Who owns BHUIYAN UK LIMITED?

In the current sources, BHUIYAN UK LIMITED is connected to Mohammad Sazzad Hoss Bhuiyan, Mohammad Sazzad Hoss Bhuiyan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BHUIYAN UK LIMITED's risk level?

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

Where does BHUIYAN UK LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

BHUIYAN UK LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02Key factsRisk signal

Status: dissolved
Incorporated: 2018-04-18
Legal form: ltd
Activity: 47910
Registered office: 1st Floor, 37 Panton Street, London, SW1Y 4EA, United Kingdom

Low

Risk

BHUIYAN UK LIMITED is a ltd registered in GB, incorporated 2018-04-18 (dissolved).

/03Ownership & control

Owners / controllers

BHUIYAN UK LIMITED
- Mohammad Sazzad Hoss Bhuiyan· beneficial owner100%· via OpenOwnership
- Mohammad Sazzad Hoss Bhuiyan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04Company profilelive · Companies House

Company no.: 11315856
Status: dissolved
Type: ltd
Incorporated: 2018-04-18
Registered office: 1st Floor, 37 Panton Street, London, SW1Y 4EA, United Kingdom
SIC: 47910

Officers · 1 active

BHUIYAN, Mohammad Sazzad Hoss
director · Canadian · appt 2018-04-18
RKG TRUSTEE SERVICES LIMITED(resigned)
corporate secretary · appt 2018-04-18

Beneficial owners · PSC · 1 current

●
Mohammad Sazzad Hoss Bhuiyan
individual PSC · United Kingdom · since 2018-04-18
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 BHUIYAN UK LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…