---
title: "B&B INVESTMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57d8dca3-e53b-5a42-8d71-dff13728c764
json: https://whiteintel.dev/api/public/dossier/57d8dca3-e53b-5a42-8d71-dff13728c764
identifier: oo:GB-COH-11630241
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# B&B INVESTMENT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11630241`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/57d8dca3-e53b-5a42-8d71-dff13728c764  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57d8dca3-e53b-5a42-8d71-dff13728c764  

## Ownership & control

### Owners / controllers

- **Taslim Bhad** (beneficial owner) — 50% — https://whiteintel.dev/entity/7e4b9544-e110-5a17-8995-0d7997e7c37e
- **Mr Taslim Mohmed Hanif Ali Bhad** (beneficial owner) — 50% — https://whiteintel.dev/entity/80b9bcb7-5c6b-516b-b1f1-f3a039f34e7a
- **B&B INVESTMENT LTD** (beneficial owner) — https://whiteintel.dev/entity/57d8dca3-e53b-5a42-8d71-dff13728c764
- **Taslim Bhad** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/15a582df-d575-4700-bcfa-dd7913e412c4
- **Ndage Roup** (beneficial owner) — https://whiteintel.dev/entity/f8d8974a-c042-467c-9188-35372f6633b5
- **Mr Taslim Mohmed Hanif Ali Bhad** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/99863f2e-78d7-43fb-bc3a-763ba765f2c9

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11630241`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2018-10-18
- **Registered office:** 30 South Island Place, London, SW9 0DX
- **SIC:** 68100

### Officers

- DANIELA, Ionita — director · Romanian · appointed 2020-08-15
- BHAD, Taslim Mohmed Hanif Alli — director · British · appointed 2018-10-18 · resigned 2020-08-15
- UDDIN, Mohammed Burhan — director · British · appointed 2018-10-18 · resigned 2018-11-25

### Beneficial owners (Persons with Significant Control)

- Mr Taslim Mohmed Hanif Ali Bhad — 25–50% shares · individual PSC · England — ceased 2021-11-04
- Ndage Roup — right to appoint and remove directors · corporate PSC · England — ceased 2021-10-28
- Taslim Bhad — 25–50% shares · individual PSC · United Kingdom — ceased 2020-08-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11630241

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **B&B INVESTMENT LTD** — https://whiteintel.dev/entity/57d8dca3-e53b-5a42-8d71-dff13728c764 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **B&B INVESTMENT LTD**. Human view: https://whiteintel.dev/entity/57d8dca3-e53b-5a42-8d71-dff13728c764 · Structured JSON: https://whiteintel.dev/api/public/dossier/57d8dca3-e53b-5a42-8d71-dff13728c764._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._