Who owns SNAPBIZ LIMITED?

In the current sources, SNAPBIZ LIMITED is connected to Mohammad Shamim Hossain, Mohammad Shamim Hossain, Eleonora Docheva Emilova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SNAPBIZ LIMITED's risk level?

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

Where does SNAPBIZ LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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SNAPBIZ LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 3
Officers: 3
Beneficial owners: 2
UBO hops: 3

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2019-02-05
Legal form: ltd
Activity: 77291
Registered office: 11806898 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Low

Risk

SNAPBIZ LIMITED is a ltd registered in GB, incorporated 2019-02-05 (dissolved).

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Ownership & control

Owners / controllers

SNAPBIZ LIMITED
- Mohammad Shamim Hossain· beneficial owner· via OpenOwnership
- Mohammad Shamim Hossain· beneficial owner· via ch_psc
- Eleonora Docheva Emilova· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

3-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.: 11806898
Status: dissolved
Type: ltd
Incorporated: 2019-02-05
Registered office: 11806898 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 77291

Officers · 1 active

EMILOVA, Eleonora Docheva
director · Bulgarian · appt 2019-03-05
PRUPA, Mirela(resigned)
secretary · appt 2019-02-06
HOSSAIN, Mohammad Shamim(resigned)
director · Bangladeshi · appt 2019-02-05

Beneficial owners · PSC · 1 current

●
Eleonora Docheva Emilova
individual PSC · England · since 2019-03-05
75–100% shares
●
Mohammad Shamim Hossain
individual PSC · United Kingdom · ceased 2019-03-05
significant influence or control

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 SNAPBIZ LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…