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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
3

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

Legal entityLowActive

CA APPARELS LIMITED

CA APPARELS LIMITED — active UK company, incorporated 2025 (gb-coh:16574314). UBO chain traced 3 hops, 3 owners, 3 officers. Cited to 1 registry.

GB-COH 16574314Inc. 10 Jul 2025ltdGB
Ownership graph Export .md
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2025-07-10
Legal form
ltd
Activity
46450, 47890
Registered office
Rear Of 467 Green Lanes, London, N13 4BS, 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
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3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
16574314
Status
active
Type
ltd
Incorporated
2025-07-10
Registered office
Rear Of 467 Green Lanes, London, N13 4BS, United Kingdom
SIC
46450, 47890
/04

People & control

3 parties · 3 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.

  • ALI, Syed Jannat
    • director · Bangladeshi · appointed 2025-07-10 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2025-07-10 · CH · PSC register
  • CHAN, Miah
    • director · Bangladeshi · appointed 2025-07-10 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2025-07-10 · CH · PSC register
  • HOSSAIN, Md Enayet
    • director · Bangladeshi · appointed 2025-07-10 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2025-07-10 · CH · PSC register

3 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CA APPARELS LIMITED?
In the current sources, CA APPARELS LIMITED is connected to Md Enayet Hossain, Miah Chan, Syed Jannat Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CA APPARELS LIMITED's risk level?
WhiteIntel flags CA APPARELS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CA APPARELS LIMITED appear across sources?
CA APPARELS 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 CA APPARELS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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