Who owns OVILASH STONE LIMITED?

In the current sources, OVILASH STONE LIMITED is connected to Mr Masum Ahmed Choudhury, Mr Masum Ahmed Choudhury. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OVILASH STONE LIMITED's risk level?

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

Where does OVILASH STONE LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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OVILASH STONE LIMITED

Name: OVILASH STONE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OVILASH STONE LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2019-05-13
Legal form: ltd
Activity: 56102
Registered office: 36 Radford Street, Stone, ST15 8DA, England

OVILASH STONE LIMITED is a ltd registered in GB, incorporated 2019-05-13 (active).

Ownership & control

Owners / controllers

OVILASH STONE LIMITED
- Mr Masum Ahmed Choudhury· beneficial owner· via OpenOwnership
- Mr Masum Ahmed Choudhury· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Masum Ahmed Choudhurybeneficial owner→OVILASH STONE LIMITED
1Mr Masum Ahmed Choudhurybeneficial owner→OVILASH STONE LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

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OVILASH (STAFF) LTD
STONE

Activity timeline

03 Apr 2024Companies House
Accounts overdue
26 May 2023Companies House
Confirmation statement overdue
03 Jul 2022Companies House
Latest accounts made up
13 May 2019Companies House
Registered

Company profile· live · Companies House

Company no.: 11991545
Status: active
Type: ltd
Incorporated: 2019-05-13
Registered office: 36 Radford Street, Stone, ST15 8DA, England
SIC: 56102

Officers · 1 active

CHOUDHURY, Masum Ahmed
director · British · appt 2019-05-13

Beneficial owners · PSC · 1 current

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Mr Masum Ahmed Choudhury
individual PSC · England · since 2019-05-13
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2022-07-03
Accounts due: 2024-04-03overdue
Confirmation stmt due: 2023-05-26overdue