Who owns APON BAZAR LIMITED?

No ownership or control links for APON BAZAR LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is APON BAZAR LIMITED's risk level?

WhiteIntel flags APON BAZAR LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does APON BAZAR LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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APON BAZAR LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Officers: 1
Beneficial owners: 1

/02

Key facts

Risk signal

Status: active
Incorporated: 2016-04-28
Legal form: ltd
Activity: 56290
Registered office: 5 Talbot Road, East Ham, London, E6 2RY, England

Low

Risk

APON BAZAR LIMITED is a ltd registered in GB, incorporated 2016-04-28 (active).

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Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

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Company profile

live · Companies House

Company no.: 10154935
Status: active
Type: ltd
Incorporated: 2016-04-28
Registered office: 5 Talbot Road, East Ham, London, E6 2RY, England
SIC: 56290

Officers · 1 active

RAHMAN, Sayadur
director · British · appt 2016-04-28

Beneficial owners · PSC · 1 current

●
Mr Sayadur Rahman
individual PSC · England · since 2016-04-29
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on APON BAZAR LIMITED. 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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