Who owns A & J UPTON LOCAL LTD?

In the current sources, A & J UPTON LOCAL LTD is connected to Mr Mohammad Anwar Miah, Mr Jasim Uddin, Mr Jasim Uddin, Mr Mohammad Anwar Miah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is A & J UPTON LOCAL LTD's risk level?

WhiteIntel flags A & J UPTON LOCAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does A & J UPTON LOCAL LTD appear across sources?

A & J UPTON LOCAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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A & J UPTON LOCAL LTD

Name: A & J UPTON LOCAL LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, A & J UPTON LOCAL LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

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Key facts

Risk signal

Status: dissolved
Incorporated: 2024-10-14
Legal form: ltd
Activity: 47110, 56102
Registered office: 23 Plashet Grove, London, E6 1AD, England

Low

Risk

A & J UPTON LOCAL LTD is a ltd registered in GB, incorporated 2024-10-14 (dissolved).

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Ownership & control

Owners / controllers

A & J UPTON LOCAL LTD
- Mr Mohammad Anwar Miah· beneficial owner50%· via OpenOwnership
- Mr Jasim Uddin· beneficial owner50%· via OpenOwnership
- Mr Jasim Uddin· beneficial owner37.5%· via ch_psc
- Mr Mohammad Anwar Miah· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

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Company profile

live · Companies House

Company no.: 16017597
Status: dissolved
Type: ltd
Incorporated: 2024-10-14
Registered office: 23 Plashet Grove, London, E6 1AD, England
SIC: 47110, 56102

Officers · 2 active

MIAH, Mohammad Anwar
director · Italian · appt 2024-10-14
UDDIN, Jasim
director · Irish · appt 2024-10-14

Beneficial owners · PSC · 2 current

●
Mr Mohammad Anwar Miah
individual PSC · United Kingdom · since 2024-10-14
25–50% shares
●
Mr Jasim Uddin
individual PSC · United Kingdom · since 2024-10-14
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 A & J UPTON LOCAL LTD. Notes are community-contributed leads, not verified facts.

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