In the current sources, BURNT LTD is connected to Miss Sufia Khan, Mr Abidur Rahman Tarafder, Mr Abidur Rahman Tarafder, Miss Sufia Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BURNT LTD's risk level?

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

Where does BURNT LTD appear across sources?

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

LIVE · CORPUS

Dossier

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BURNT LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
UBO hops: 4

/02

Key facts

Risk signal

Status: Active
Incorporated: 2022-07-12
Legal form: Private Limited Company
Activity: 56102 - Unlicensed restaurants and cafes, 56290 - Other food services
Registered office: 161A MIDLAND ROAD, LEYTON, E10 6GJ

Low

Risk

BURNT LTD is a Private Limited Company registered in GB, incorporated 2022-07-12 (active).

/03

Ownership & control

Owners / controllers

BURNT LTD
- Miss Sufia Khan· beneficial owner50%· via OpenOwnership
- Mr Abidur Rahman Tarafder· beneficial owner100%· via OpenOwnership
- Mr Abidur Rahman Tarafder· beneficial owner87.5%· via ch_psc
- Miss Sufia Khan· 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.

/04

Company profile

Companies House register

Company no.: 14228502
Status: Active
Type: Private Limited Company
Incorporated: 2022-07-12
Registered office: 161A MIDLAND ROAD, LEYTON, E10 6GJ
SIC: 56102 - Unlicensed restaurants and cafes, 56290 - Other food services

/ Community notesFREE

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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
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