Who owns SONAR BANGLA (BILLERICAY) LIMITED?

In the current sources, SONAR BANGLA (BILLERICAY) LIMITED is connected to Mr Mohammed Islam Uddin, Mr Bahlul Bari, Mr Mohammed Islam Uddin, Mr Shafiqur Rahman, Mr Mohammed Islam Uddin and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SONAR BANGLA (BILLERICAY) LIMITED's risk level?

WhiteIntel flags SONAR BANGLA (BILLERICAY) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SONAR BANGLA (BILLERICAY) LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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SONAR BANGLA (BILLERICAY) LIMITED

Name: SONAR BANGLA (BILLERICAY) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SONAR BANGLA (BILLERICAY) LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2015-08-27
Legal form: ltd
Activity: 56101
Registered office: 9 Meadow Rise, Billericay, Essex, CM11 2DN, United Kingdom

SONAR BANGLA (BILLERICAY) LIMITED is a ltd registered in GB, incorporated 2015-08-27 (dissolved).

Ownership & control

Owners / controllers

SONAR BANGLA (BILLERICAY) LIMITED
- Mr Mohammed Islam Uddin· beneficial owner50%· via OpenOwnership
- Mr Bahlul Bari· beneficial owner50%· via OpenOwnership
- Mr Mohammed Islam Uddin· beneficial owner50%· via OpenOwnership
- Mr Shafiqur Rahman· beneficial owner50%· via OpenOwnership
- Mr Mohammed Islam Uddin· beneficial owner37.5%· via ch_psc
- Mr Mohammed Islam Uddin· beneficial owner37.5%· via ch_psc
- Mr Bahlul Bari· beneficial owner37.5%· via ch_psc
- Mr Shafiqur Rahman· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Mohammed Islam Uddinbeneficial owner 50%→SONAR BANGLA (BILLERICAY) LIMITED
1Mr Bahlul Baribeneficial owner 50%→SONAR BANGLA (BILLERICAY) LIMITED
1Mr Mohammed Islam Uddinbeneficial owner 50%→SONAR BANGLA (BILLERICAY) LIMITED
1Mr Shafiqur Rahmanbeneficial owner 50%→SONAR BANGLA (BILLERICAY) LIMITED
1Mr Mohammed Islam Uddinbeneficial owner 37.5%→SONAR BANGLA (BILLERICAY) LIMITED
1Mr Mohammed Islam Uddinbeneficial owner 37.5%→SONAR BANGLA (BILLERICAY) LIMITED
1Mr Bahlul Baribeneficial owner 37.5%→SONAR BANGLA (BILLERICAY) LIMITED
1Mr Shafiqur Rahmanbeneficial owner 37.5%→SONAR BANGLA (BILLERICAY) LIMITED

Company profile· live · Companies House

Company no.: 09751879
Status: dissolved
Type: ltd
Incorporated: 2015-08-27
Registered office: 9 Meadow Rise, Billericay, Essex, CM11 2DN, United Kingdom
SIC: 56101

Officers · 3 active

BARI, Bahlul
director · British · appt 2015-08-27
RAHMAN, Shafiqur
director · British · appt 2015-08-27
UDDIN, Mohammed Islam
director · British · appt 2015-08-27

Beneficial owners · PSC · 3 current

●
Mr Mohammed Islam Uddin
individual PSC · United Kingdom · since 2023-07-15
25–50% shares
●
Mr Bahlul Bari
individual PSC · United Kingdom · since 2016-04-06
25–50% shares
●
Mr Shafiqur Rahman
individual PSC · United Kingdom · since 2016-04-06
25–50% shares
●
Mr Mohammed Islam Uddin
individual PSC · United Kingdom · ceased 2019-05-06
25–50% 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 SONAR BANGLA (BILLERICAY) LIMITED. Notes are community-contributed leads, not verified facts.

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SONAR BANGLA (BILLERICAY) LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House