Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

FIRNAS PRIVATE LIMITED

FIRNAS PRIVATE LIMITED — dissolved UK company, incorporated 2014 (oo:GB-COH-09035593). UBO chain traced 2 hops, 2 owners, 4 officers. Cited to 2 registries.

OO GB-COH-09035593Inc. 12 May 2014ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2014-05-12
Legal form
ltd
Activity
79909
Registered office
Allen House 1, Westmead Road, Sutton, Surrey, SM1 4LA
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
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 Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on FIRNAS PRIVATE LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

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

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Register record, filings & financials

live · Companies House
Company no.
09035593
Status
dissolved
Type
ltd
Incorporated
2014-05-12
Registered office
Allen House 1, Westmead Road, Sutton, Surrey, SM1 4LA
SIC
79909
/05

People & control

3 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • RAHMAN, Kazi Mohammed Safiqur
    • director · British · appointed 2014-05-12 · Companies House
    • individual PSC · 75–100% shares · since 2016-06-30 · CH · PSC register
    • secretary · appointed 2014-05-12 · resigned · Companies House
  • AHMAD, Syed Siraaj
    • director · British · appointed 2021-03-26 · resigned · Companies House
  • RAHMAN, Kazi Mohammed Abidur
    • director · British · appointed 2015-08-12 · resigned · Companies House

3 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns FIRNAS PRIVATE LIMITED?
In the current sources, FIRNAS PRIVATE LIMITED is connected to Kazi Mohammed Safiqur Rahman, Kazi Mohammed Safiqur Rahman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FIRNAS PRIVATE LIMITED's risk level?
WhiteIntel flags FIRNAS PRIVATE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FIRNAS PRIVATE LIMITED appear across sources?
FIRNAS PRIVATE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FIRNAS PRIVATE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…