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LIVE · CORPUS
Dossier

C4CHATGA LTD

LowActive
CompanyGB
The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
12
Beneficial owners
2
UBO hops
15
/02

Key facts

Risk signal
Status
active
Incorporated
2023-05-25
Legal form
ltd
Activity
59112, 63120, 68100
Registered office
Commercial House 406-410 Eastern Avenue, Ground Floor, Ilford, IG2 6NQ, England

C4CHATGA LTD is a ltd registered in GB, incorporated 2023-05-25 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
15 hops lockedStandard

15-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.
14893751
Status
active
Type
ltd
Incorporated
2023-05-25
Registered office
Commercial House 406-410 Eastern Avenue, Ground Floor, Ilford, IG2 6NQ, England
SIC
59112, 63120, 68100
Officers · 10 active
  • CHOWDHURY, Mohammed Yeakub
    director · British · appt 2023-12-18
  • CHOWDHURY, Mohammed Azizul Hoque
    director · British · appt 2023-11-29
  • HASHEM, Mohammed Abul
    director · Bangladeshi · appt 2023-11-29
  • HOQUE, Selimul
    director · British · appt 2023-09-15
  • HOSSAIN, Mohammad Anowar, Barrister
    director · British · appt 2023-11-29
  • ISLAM, Shazzadul
    director · British · appt 2023-11-29
  • KHAN, Md Zahedul Islam
    director · British · appt 2023-09-15
  • RUSSELL, Gia Bean
    director · British · appt 2023-11-29
  • UDDIN, Mohammed Nazim
    director · British · appt 2023-05-25
  • corporate director · appt 2023-11-29
  • HOSSAIN, Md Emdad(resigned)
    director · British · appt 2023-12-18
  • REZA, Mohammed Ali(resigned)
    director · British · appt 2023-11-29
Beneficial owners · PSC · 1 current

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

/05

Directorship network

14 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

NELSON COLLEGE LONDON LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on C4CHATGA 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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