Who owns AHNAF SERVICES LTD?

In the current sources, AHNAF SERVICES LTD is connected to Mr Ahnaf Murshed Shafayet, Mr Ahnaf Murshed Shafayet. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AHNAF SERVICES LTD's risk level?

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

Where does AHNAF SERVICES LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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AHNAF SERVICES LTD

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

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2024-08-29
Legal form: ltd
Activity: 70229
Registered office: 65 Faircross Avenue, Barking, IG11 8QZ, England

AHNAF SERVICES LTD is a ltd registered in GB, incorporated 2024-08-29 (dissolved).

Ownership & control

Owners / controllers

AHNAF SERVICES LTD
- Mr Ahnaf Murshed Shafayet· beneficial owner100%· via OpenOwnership
- Mr Ahnaf Murshed Shafayet· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Ahnaf Murshed Shafayetbeneficial owner 100%→AHNAF SERVICES LTD
1Mr Ahnaf Murshed Shafayetbeneficial owner 87.5%→AHNAF SERVICES LTD

Company profile· live · Companies House

Company no.: 15925352
Status: dissolved
Type: ltd
Incorporated: 2024-08-29
Registered office: 65 Faircross Avenue, Barking, IG11 8QZ, England
SIC: 70229

Officers · 1 active

SHAFAYET, Ahnaf Murshed
director · Bangladeshi · appt 2024-08-29

Beneficial owners · PSC · 1 current

●
Mr Ahnaf Murshed Shafayet
individual PSC · United Kingdom · since 2024-08-29
75–100% 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 AHNAF SERVICES LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

AHNAF SERVICES LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House