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LIVE · CORPUS
Dossier

ARISTOCRAT CORPORATION UK LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

/01

At a glance

Dimensions on file
Owners
3
Officers
5
Beneficial owners
2
UBO hops
3
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2021-03-19
Legal form
ltd
Activity
45111, 46900, 71129, 96090
Registered office
Flat 602 Charter House, 450 High Road, Iiford, IG1 1ZH, England

ARISTOCRAT CORPORATION UK LTD is a ltd registered in GB, incorporated 2021-03-19 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-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.
13277943
Status
dissolved
Type
ltd
Incorporated
2021-03-19
Registered office
Flat 602 Charter House, 450 High Road, Iiford, IG1 1ZH, England
SIC
45111, 46900, 71129, 96090
Officers · 2 active
  • AHMED, Farhana Yasmin
    secretary · appt 2024-09-16
  • BAPAREE, Mohammad Faroque Hossain
    director · Bangladeshi · appt 2021-03-19
  • ALLADUTH, Anwar Hassen(resigned)
    secretary · appt 2024-07-01
  • HOSSAIN, Hazera(resigned)
    director · Bangladeshi · appt 2022-04-06
  • HOSSAIN, Hazera(resigned)
    director · Bangladeshi · appt 2021-03-19
Beneficial owners · PSC · 1 current

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 ARISTOCRAT CORPORATION UK LTD. 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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