---
title: "SYLMONGOL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f1b2e83-0d18-40e8-80ee-4cf172b69548
json: https://whiteintel.dev/api/public/dossier/2f1b2e83-0d18-40e8-80ee-4cf172b69548
identifier: gb-coh:15625822
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SYLMONGOL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:15625822`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2f1b2e83-0d18-40e8-80ee-4cf172b69548  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f1b2e83-0d18-40e8-80ee-4cf172b69548  

## Ownership & control

### Owners / controllers

- **Mr Lechu Mohammad Mazid** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/18b6007b-370e-48d5-90a9-12972096438d
- **Mrs Rima Akhter** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2ddb8f0f-473e-451e-a9e4-997ed5018b9f

### 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:** `15625822`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-04-08
- **Registered office:** 345 London Road, Sheffield, S2 4NG, England
- **SIC:** 56102

### Officers

- AKHTER, Rima — director · Bangladeshi · appointed 2025-10-06
- MAZID, Lechu Mohammad — director · British · appointed 2024-04-08 · resigned 2025-10-07

### Beneficial owners (Persons with Significant Control)

- Mrs Rima Akhter — 75–100% shares · individual PSC · England — since 2026-01-05
- Mr Lechu Mohammad Mazid — 75–100% shares · individual PSC · England — ceased 2025-10-07

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15625822

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SYLMONGOL LIMITED** — https://whiteintel.dev/entity/2f1b2e83-0d18-40e8-80ee-4cf172b69548 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SYLMONGOL LIMITED**. Human view: https://whiteintel.dev/entity/2f1b2e83-0d18-40e8-80ee-4cf172b69548 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f1b2e83-0d18-40e8-80ee-4cf172b69548._

_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"._