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LIVE · CORPUS
Dossier

CARE BEYOND BORDERS

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Officers
4
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2023-06-19
Legal form
private limited guarant nsc limited exemption
Activity
84120, 88100, 88990
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

CARE BEYOND BORDERS is a private limited guarant nsc limited exemption registered in GB, incorporated 2023-06-19 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-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.
14942847
Status
dissolved
Type
private limited guarant nsc limited exemption
Incorporated
2023-06-19
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
SIC
84120, 88100, 88990
Officers · 3 active
  • HOQUE, Ahsanul
    secretary · appt 2023-06-19
  • AWAL, Abdul
    director · Bangladeshi · appt 2023-06-19
  • HALIM, Abdul
    director · Bangladeshi · appt 2023-06-19
  • AMIN, Mohammed(resigned)
    director · British · appt 2023-09-07
Beneficial owners · PSC · 1 current
  • Mr Abdul Halim
    individual PSC · United Kingdom · since 2023-06-19
    75–100% votes
  • Mr Abdul Awal
    individual PSC · United Kingdom · ceased 2023-06-19
    75–100% votes

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 CARE BEYOND BORDERS. 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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