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LIVE · CORPUS
Dossier

MD LUTFOR RAHMAN LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2023-09-29
Legal form
ltd
Activity
47910
Registered office
15175942 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

MD LUTFOR RAHMAN LIMITED is a ltd registered in GB, incorporated 2023-09-29 (dissolved).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
15175942
Status
dissolved
Type
ltd
Incorporated
2023-09-29
Registered office
15175942 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC
47910
Officers · 1 active
  • WANG, Zhihui
    director · Chinese · appt 2023-12-27
  • RAHMAN, Md Lutfor(resigned)
    director · Bangladeshi · appt 2023-09-29
Beneficial owners · PSC · 1 current
  • Zhihui Wang
    individual PSC · China · since 2023-12-27
    significant influence or control
  • Md Lutfor Rahman
    individual PSC · Bangladesh · ceased 2023-12-26
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MD LUTFOR RAHMAN LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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