Skip to content
Home
LIVE · CORPUS
Dossier

AMINSHAR LTD

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2017-02-22
Legal form
ltd
Activity
62012, 62090
Registered office
42 St. Andrews Street, Mildenhall, Bury St. Edmunds, IP28 7HB, England

AMINSHAR LTD is a ltd registered in GB, incorporated 2017-02-22 (active).

/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
2 hops lockedStandard

2-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.
10632060
Status
active
Type
ltd
Incorporated
2017-02-22
Registered office
42 St. Andrews Street, Mildenhall, Bury St. Edmunds, IP28 7HB, England
SIC
62012, 62090
Officers · 2 active
  • BEG, Shajahan
    director · British · appt 2025-02-01
  • BEGG, Shahana Khatun
    director · British · appt 2017-02-22
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 AMINSHAR LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…