Who owns MTL LOUNGE LIMITED?

In the current sources, MTL LOUNGE LIMITED is connected to Mr Omar Sayeed, Mrs Ferdousse Akther Jesmin, Mr Omar Sayeed, Mrs Ferdousse Akther Jesmin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MTL LOUNGE LIMITED's risk level?

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

Where does MTL LOUNGE LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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MTL LOUNGE LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2022-02-11
Legal form: ltd
Activity: 96020
Registered office: 4a Roman Road, East Ham, London, E6 3RX, England

Low

Risk

MTL LOUNGE LIMITED is a ltd registered in GB, incorporated 2022-02-11 (dissolved).

/03

Ownership & control

Owners / controllers

MTL LOUNGE LIMITED
- Mr Omar Sayeed· beneficial owner100%· via OpenOwnership
- Mrs Ferdousse Akther Jesmin· beneficial owner100%· via OpenOwnership
- Mr Omar Sayeed· beneficial owner87.5%· via ch_psc
- Mrs Ferdousse Akther Jesmin· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-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.: 13910442
Status: dissolved
Type: ltd
Incorporated: 2022-02-11
Registered office: 4a Roman Road, East Ham, London, E6 3RX, England
SIC: 96020

Officers · 1 active

SAYEED, Omar
director · British · appt 2022-03-29
JESMIN, Ferdousse Akther(resigned)
director · British · appt 2022-02-11

Beneficial owners · PSC · 1 current

●
Mr Omar Sayeed
individual PSC · England · since 2022-03-29
75–100% shares
●
Mrs Ferdousse Akther Jesmin
individual PSC · United Kingdom · ceased 2022-03-29
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 MTL LOUNGE LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…