Who owns BOUGRINI LTD?

In the current sources, BOUGRINI LTD is connected to Mr Ihssan Bougrini, Mr Ihssan Bougrini. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BOUGRINI LTD's risk level?

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

Where does BOUGRINI LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

BOUGRINI LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-10-30
Legal form: ltd
Activity: 47190, 47910
Registered office: Village Workshop, Rook Hall Farm Xfcv 68q Braintree, Finchingfield, Braintree, Essex, CM7 4JE, United Kingdom

Low

Risk

BOUGRINI LTD is a ltd registered in GB, incorporated 2023-10-30 (dissolved).

/03

Ownership & control

Owners / controllers

BOUGRINI LTD
- Mr Ihssan Bougrini· beneficial owner100%· via OpenOwnership
- Mr Ihssan Bougrini· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Company profile

live · Companies House

Company no.: 15246475
Status: dissolved
Type: ltd
Incorporated: 2023-10-30
Registered office: Village Workshop, Rook Hall Farm Xfcv 68q Braintree, Finchingfield, Braintree, Essex, CM7 4JE, United Kingdom
SIC: 47190, 47910

Officers · 2 active

BOUGRINI, Ihssan
secretary · appt 2023-10-30
BOUGRINI, Ihssan
director · Moroccan · appt 2023-10-30

Beneficial owners · PSC · 1 current

●
Mr Ihssan Bougrini
individual PSC · United Kingdom · since 2023-10-30
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 BOUGRINI LTD. Notes are community-contributed leads, not verified facts.

Loading notes…