Who owns BLACK EAGLE TRANSFERS LTD?

In the current sources, BLACK EAGLE TRANSFERS LTD is connected to Mr Ibne Amin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BLACK EAGLE TRANSFERS LTD's risk level?

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

Where does BLACK EAGLE TRANSFERS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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BLACK EAGLE TRANSFERS LTD

Name: BLACK EAGLE TRANSFERS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BLACK EAGLE TRANSFERS LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: Active
Incorporated: 2025-09-24
Legal form: Private Limited Company
Activity: 49320 - Taxi operation
Registered office: 450 BATH ROAD, WEST DRAYTON, UB7 0EB

Low

Risk

BLACK EAGLE TRANSFERS LTD is a Private Limited Company registered in GB, incorporated 2025-09-24 (active).

/04Ownership & control

Owners / controllers

BLACK EAGLE TRANSFERS LTD
- Mr Ibne Amin· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/09Company profileCompanies House register

Company no.: 16741244
Status: Active
Type: Private Limited Company
Incorporated: 2025-09-24
Registered office: 450 BATH ROAD, WEST DRAYTON, UB7 0EB
SIC: 49320 - Taxi operation

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BLACK EAGLE TRANSFERS LTD. Notes are community-contributed leads, not verified facts.

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