Who owns NETWORKS EAST LIMITED?

In the current sources, NETWORKS EAST LIMITED is connected to Mr Shaiful Kabir Baksh, Mr Shaiful Kabir Baksh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NETWORKS EAST LIMITED's risk level?

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

Where does NETWORKS EAST LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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NETWORKS EAST LIMITED

Name: NETWORKS EAST LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NETWORKS EAST LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 5
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2008-03-18
Legal form: ltd
Activity: 64999, 79110
Registered office: 344 Dickenson Road, Manchester, M13 0NG, England

Low

Risk

NETWORKS EAST LIMITED is a ltd registered in GB, incorporated 2008-03-18 (dissolved).

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Ownership & control

Owners / controllers

NETWORKS EAST LIMITED
- Mr Shaiful Kabir Baksh· beneficial owner100%· via OpenOwnership
- Mr Shaiful Kabir Baksh· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

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Company profile

live · Companies House

Company no.: 06537584
Status: dissolved
Type: ltd
Incorporated: 2008-03-18
Registered office: 344 Dickenson Road, Manchester, M13 0NG, England
SIC: 64999, 79110

Officers · 1 active

BAKSH, Shaiful Kabir
director · British · appt 2008-03-18
KHAN, Lathifa(resigned)
secretary · British · appt 2008-03-18
THEYDON SECRETARIES LIMITED(resigned)
corporate secretary · appt 2008-03-18
KHAN, Mohammed Arif Ibrahim(resigned)
director · British · appt 2008-03-18
THEYDON NOMINEES LIMITED(resigned)
corporate director · appt 2008-03-18

Beneficial owners · PSC · 1 current

●
Mr Shaiful Kabir Baksh
individual PSC · England · since 2017-03-18
75–100% 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 NETWORKS EAST LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…