In the current sources, ZUBEE LTD is connected to Mr Habibullah Bashu, Mr Habibullah Bashu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ZUBEE LTD's risk level?

WhiteIntel flags ZUBEE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ZUBEE LTD appear across sources?

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

LIVE · CORPUS

Dossier

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ZUBEE LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-07-15
Legal form: ltd
Activity: 62020
Registered office: 237 Park Street, Luton, Bedfordshire, LU1 3HQ, United Kingdom

Low

Risk

ZUBEE LTD is a ltd registered in GB, incorporated 2024-07-15 (dissolved).

/03

Ownership & control

Owners / controllers

ZUBEE LTD
- Mr Habibullah Bashu· beneficial owner100%· via OpenOwnership
- Mr Habibullah Bashu· 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.

/04

Company profile

live · Companies House

Company no.: 15839731
Status: dissolved
Type: ltd
Incorporated: 2024-07-15
Registered office: 237 Park Street, Luton, Bedfordshire, LU1 3HQ, United Kingdom
SIC: 62020

Officers · 2 active

BASHU, Habibullah
secretary · appt 2024-07-15
BASHU, Habibullah
director · Indian · appt 2024-07-15

Beneficial owners · PSC · 1 current

●
Mr Habibullah Bashu
individual PSC · United Kingdom · since 2024-07-15
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 ZUBEE LTD. Notes are community-contributed leads, not verified facts.

Loading notes…