Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
6

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

JAHB LIMITED

JAHB LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06123551). UBO chain traced 6 hops, 5 owners, 8 officers. Cited to 2 registries.

OO GB-COH-06123551Inc. 22 Feb 2007ltdGB
Ownership graph Export .md
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2007-02-22
Legal form
ltd
Activity
56101
Registered office
236 High Street, London, E15 2JA, United Kingdom
/02

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
6 hops lockedDOSSIER

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29
Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on JAHB LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
06123551
Status
active
Type
ltd
Incorporated
2007-02-22
Registered office
236 High Street, London, E15 2JA, United Kingdom
SIC
56101
/04

People & control

9 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • Ft Foods Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2022-12-22 · CH · PSC register
    Also holds roles at 6 other companies
  • TAHIR, Muhammad Fazan
    • director · British · appointed 2022-12-22 · Companies House
  • AHMED, Sylvia
    • secretary · British · appointed 2007-02-22 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2022-12-22 · CH · PSC register
  • BHARDWAJ CORPORATE SERVICES LIMITED
    • corporate director · appointed 2007-02-22 · resigned · Companies House
  • BHARDWAJ, Ashok
    • secretary · British · appointed 2007-02-22 · resigned · Companies House
  • HUSSAIN, Javed Akhtar
    • director · British · appointed 2007-02-22 · resigned · Companies House
    • individual PSC · 50–75% shares · England · ceased 2022-12-22 · CH · PSC register
  • HUSSAIN, Khawar
    • director · British · appointed 2017-03-01 · resigned · Companies House
  • HUSSAIN, Khurram
    • director · British · appointed 2017-03-01 · resigned · Companies House
  • HUSSAIN, Nusret
    • secretary · British · appointed 2007-03-31 · resigned · Companies House

9 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns JAHB LIMITED?
In the current sources, JAHB LIMITED is connected to Mrs Sylvia Ahmed, Mr Javed Akhtar Hussain, Mr Javed Akhtar Hussain, Mrs Sylvia Ahmed, FT FOODS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JAHB LIMITED's risk level?
WhiteIntel flags JAHB LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JAHB LIMITED appear across sources?
JAHB LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JAHB LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for JAHB LIMITED — nothing is disclosed before that.

Claim this record