Who owns HAMZA TRADINGE LIMITED?

In the current sources, HAMZA TRADINGE LIMITED is connected to Aminul Islam, Aminul Islam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HAMZA TRADINGE LIMITED's risk level?

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

Where does HAMZA TRADINGE LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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HAMZA TRADINGE LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-04-03
Legal form: ltd
Activity: 87100
Registered office: 239b Dock Road, Tilbury, RM18 7BJ, England

Low

Risk

HAMZA TRADINGE LIMITED is a ltd registered in GB, incorporated 2024-04-03 (dissolved).

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Ownership & control

Owners / controllers

HAMZA TRADINGE LIMITED
- Aminul Islam· beneficial owner100%· via OpenOwnership
- Aminul Islam· 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.

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Company profile

live · Companies House

Company no.: 15612122
Status: dissolved
Type: ltd
Incorporated: 2024-04-03
Registered office: 239b Dock Road, Tilbury, RM18 7BJ, England
SIC: 87100

Officers · 1 active

ISLAM, Aminul
director · Bangladeshi · appt 2024-04-03

Beneficial owners · PSC · 1 current

●
Aminul Islam
individual PSC · England · since 2024-04-03
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 HAMZA TRADINGE LIMITED. Notes are community-contributed leads, not verified facts.

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