---
title: "CREDITO AGRICOLO CIB SA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1dc4091c-63ab-5d55-b335-a7eaf2c8f691
json: https://whiteintel.dev/api/public/dossier/1dc4091c-63ab-5d55-b335-a7eaf2c8f691
identifier: oo:GB-COH-16186634
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CREDITO AGRICOLO CIB SA LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-16186634`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1dc4091c-63ab-5d55-b335-a7eaf2c8f691  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1dc4091c-63ab-5d55-b335-a7eaf2c8f691  

## Ownership & control

### Owners / controllers

- **Mr Kamruzzaman Uzzal** (beneficial owner) — 100% — https://whiteintel.dev/entity/37719ca0-2169-5969-a70e-cd5a0b36fb00
- **Mr Kamruzzaman Uzzal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bb9df7ca-4846-4ce6-8b80-bfce016ad847

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `16186634`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2025-01-15
- **Registered office:** 128 City Road, London, EC1V 2NX, United Kingdom
- **SIC:** 64191, 64301, 64910, 66300

### Officers

- UZZAL, Kamruzzaman — secretary · appointed 2025-01-15
- UZZAL, Kamruzzaman — director · Bangladeshi · appointed 2025-01-15

### Beneficial owners (Persons with Significant Control)

- Mr Kamruzzaman Uzzal — 75–100% shares · individual PSC · United Kingdom — since 2025-01-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16186634
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16186634

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CREDITO AGRICOLO CIB SA LTD**. Human view: https://whiteintel.dev/entity/1dc4091c-63ab-5d55-b335-a7eaf2c8f691 · Structured JSON: https://whiteintel.dev/api/public/dossier/1dc4091c-63ab-5d55-b335-a7eaf2c8f691._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._