Who owns BRITANNIA GROUP INVESTMENTS LTD?

In the current sources, BRITANNIA GROUP INVESTMENTS LTD is connected to Mr Mohammad Jamil, Mr Mohammad Jamil. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BRITANNIA GROUP INVESTMENTS LTD's risk level?

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

Where does BRITANNIA GROUP INVESTMENTS LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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BRITANNIA GROUP INVESTMENTS LTD

Name: BRITANNIA GROUP INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BRITANNIA GROUP INVESTMENTS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2021-09-20
Legal form: Private Limited Company
Activity: 64209 - Activities of other holding companies n.e.c.
Registered office: 160-164 WELLINGTON ROAD, WITHINGTON, MANCHESTER, M20 3FU

BRITANNIA GROUP INVESTMENTS LTD is a Private Limited Company registered in GB, incorporated 2021-09-20 (active).

Ownership & control

Owners / controllers

BRITANNIA GROUP INVESTMENTS LTD
- Mr Mohammad Jamil· beneficial owner100%· via OpenOwnership
- Mr Mohammad Jamil· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

BRITANNIA GROUP INVESTMENTS LTD
- BRITANNIA CITYGROUP LIMITED· beneficial owner100%· via OpenOwnership
- BRITANNIA GOLD ARROW LIMITED· beneficial owner100%· via OpenOwnership
- BRITANNIA PROPERTY GROUP (GB) LIMITED· beneficial owner100%· via OpenOwnership
- BRITANNIA PROPERTIES (GB) LIMITED· beneficial owner100%· via OpenOwnership
- BRITANNIA CITYGROUP LIMITED· beneficial owner87.5%· via ch_psc
- BRITANNIA PROPERTY GROUP (GB) LIMITED· beneficial owner87.5%· via ch_psc
- BRITANNIA PROPERTIES (GB) LIMITED· beneficial owner87.5%· via ch_psc
- BRITANNIA CINECITY LIMITED· beneficial owner87.5%· via ch_psc
- BRITANNIA GOLD ARROW LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Mohammad Jamilbeneficial owner 100%→BRITANNIA GROUP INVESTMENTS LTD
1Mr Mohammad Jamilbeneficial owner 87.5%→BRITANNIA GROUP INVESTMENTS LTD

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.

Company profile· Companies House register

Company no.: 13631631
Status: Active
Type: Private Limited Company
Incorporated: 2021-09-20
Registered office: 160-164 WELLINGTON ROAD, WITHINGTON, MANCHESTER, M20 3FU
SIC: 64209 - Activities of other holding companies n.e.c.

BRITANNIA GROUP INVESTMENTS LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register