Who owns ALAM TRADERS 52 LTD?

In the current sources, ALAM TRADERS 52 LTD is connected to Mr Syed Sabbir Alam, Mr Syed Sabbir Alam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALAM TRADERS 52 LTD's risk level?

WhiteIntel flags ALAM TRADERS 52 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALAM TRADERS 52 LTD appear across sources?

ALAM TRADERS 52 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ALAM TRADERS 52 LTD

Name: ALAM TRADERS 52 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALAM TRADERS 52 LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: active
Incorporated: 2012-02-06
Legal form: ltd
Activity: 47421, 62020
Registered office: 12 Queensbury Avenue, West Bridgford, Nottingham, Nottinghamshire, NG2 7GE

Low

Risk

ALAM TRADERS 52 LTD is a ltd registered in GB, incorporated 2012-02-06 (active).

/03

Ownership & control

Owners / controllers

ALAM TRADERS 52 LTD
- Mr Syed Sabbir Alam· beneficial owner100%· via OpenOwnership
- Mr Syed Sabbir Alam· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 07936324
Status: active
Type: ltd
Incorporated: 2012-02-06
Registered office: 12 Queensbury Avenue, West Bridgford, Nottingham, Nottinghamshire, NG2 7GE
SIC: 47421, 62020

Officers · 1 active

ALAM, Syed Sabbir
director · British · appt 2012-02-06

Beneficial owners · PSC · 1 current

●
Mr Syed Sabbir Alam
individual PSC · since 2016-04-06
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALAM TRADERS 52 LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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