Who owns Tanjir Sugar?

In the current sources, Tanjir Sugar is connected to Mr Koyes Miah, Mr Ishraq Tariq Delwar, Dr Moonmoon Farzana Kalam, Mr Tanjir Sugar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Tanjir Sugar's risk level?

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

Where does Tanjir Sugar appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 4

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

Legal entityLowDissolved

Tanjir Sugar

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

Tanjir Sugar — dissolved UK company, incorporated 2019 (gb-coh:12001415). UBO chain traced 4 hops, 4 owners, 1 holding, 5 officers. Every claim linked to its…

GB-COH 12001415Inc. 17 May 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

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

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2019-05-17
Legal form: ltd
Activity: 62012, 62020, 63120, 72190
Registered office: 1 Frederick Road, Rainham, RM13 8NT, England

/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

Tanjir Sugar
- Mr Koyes Miah· beneficial owner87.5%· via CH PSC
- Mr Ishraq Tariq Delwar· beneficial owner87.5%· via CH PSC
- Dr Moonmoon Farzana Kalam· beneficial owner37.5%· via CH PSC
- Mr Tanjir Sugar· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

Tanjir Sugar
- MORTGAGE MAGICK LTD· beneficial owner87.5%· via CH PSC

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.

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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 Tanjir Sugar, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

2 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
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/03

Register record, filings & financials

live · Companies House

Company no.: 12001415
Status: dissolved
Type: ltd
Incorporated: 2019-05-17
Registered office: 1 Frederick Road, Rainham, RM13 8NT, England
SIC: 62012, 62020, 63120, 72190

/04

People & control

5 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.

●
MIAH, Koyes
- director · British · appointed 2022-03-17 · Companies House
- individual PSC · 75–100% shares · England · since 2024-02-14 · CH · PSC register
●
DELWAR, Ishraq Tariq
- director · Bangladeshi · appointed 2023-08-01 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-02-14 · CH · PSC register
●
KALAM, Moonmoon Farzana, Dr
- director · British · appointed 2022-03-17 · resigned · Companies House
- director · British · appointed 2019-05-17 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2019-09-06 · CH · PSC register
●
MORTGAGE MAGICK LTD
Also holds roles at 2 other companies
- Mr Tanjir Sugarbeneficial owner
- MORTGAGE MAGIC LIMITEDbeneficial owner
●
SUGAR, Tanjir
- director · British · appointed 2019-05-17 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2023-05-01 · CH · PSC register

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

/05

Common questions

Who owns Tanjir Sugar?: In the current sources, Tanjir Sugar is connected to Mr Koyes Miah, Mr Ishraq Tariq Delwar, Dr Moonmoon Farzana Kalam, Mr Tanjir Sugar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Tanjir Sugar's risk level?: WhiteIntel flags Tanjir Sugar as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Tanjir Sugar appear across sources?: Tanjir Sugar 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 Tanjir Sugar. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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