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Dossier

GHATORPHAR LIMITED

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
Same address
4
UBO hops
2
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2023-06-21
Legal form
ltd
Activity
96010
Registered office
1 Osier Way, Mitcham, CR4 4NF, England

GHATORPHAR LIMITED is a ltd registered in GB, incorporated 2023-06-21 (liquidation).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
  • GHATORPHAR LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/04

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.

4 companiesStandard

4 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
14949758
Status
liquidation
Type
ltd
Incorporated
2023-06-21
Registered office
1 Osier Way, Mitcham, CR4 4NF, England
SIC
96010
Officers · 1 active
  • SHUJAN, Md
    director · Portuguese · appt 2023-06-21
Beneficial owners · PSC · 1 current
  • Mr Md Shujan
    individual PSC · England · since 2023-06-21
    75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GHATORPHAR LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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