Who owns IFTE AND IQRAM LIMITED?

In the current sources, IFTE AND IQRAM LIMITED is connected to Mr Tamim Rahman, Mr Mohammed Suhaj Ahmed, Mr Tamim Rahman, Mr Mohammed Suhaj Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IFTE AND IQRAM LIMITED's risk level?

WhiteIntel flags IFTE AND IQRAM LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IFTE AND IQRAM LIMITED appear across sources?

IFTE AND IQRAM LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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IFTE AND IQRAM LIMITED

Name: IFTE AND IQRAM LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IFTE AND IQRAM LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2016-05-05
Legal form: ltd
Activity: 47110, 47190, 47240
Registered office: 462 Roman Road, London, E3 5LU, England

IFTE AND IQRAM LIMITED is a ltd registered in GB, incorporated 2016-05-05 (active).

Ownership & control

Owners / controllers

IFTE AND IQRAM LIMITED
- Mr Tamim Rahman· beneficial owner62.5%· via ch_psc
- Mr Mohammed Suhaj Ahmed· beneficial owner100%· via OpenOwnership
- Mr Tamim Rahman· beneficial owner75%· via OpenOwnership
- Mr Mohammed Suhaj Ahmed· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Tamim Rahmanbeneficial owner 62.5%→IFTE AND IQRAM LIMITED
1Mr Mohammed Suhaj Ahmedbeneficial owner 100%→IFTE AND IQRAM LIMITED
1Mr Tamim Rahmanbeneficial owner 75%→IFTE AND IQRAM LIMITED
1Mr Mohammed Suhaj Ahmedbeneficial owner 87.5%→IFTE AND IQRAM LIMITED

Company profile· live · Companies House

Company no.: 10164246
Status: active
Type: ltd
Incorporated: 2016-05-05
Registered office: 462 Roman Road, London, E3 5LU, England
SIC: 47110, 47190, 47240

Officers · 1 active

AHMED, Mohammed Suhaj
director · British · appt 2016-05-05
RAHMAN, Tamim(resigned)
director · Bangladeshi · appt 2023-11-07

Beneficial owners · PSC · 1 current

●
Mr Mohammed Suhaj Ahmed
individual PSC · England · since 2017-05-01
75–100% shares
●
Mr Tamim Rahman
individual PSC · England · ceased 2023-12-01
50–75% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on IFTE AND IQRAM LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

IFTE AND IQRAM LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House