Who owns BHAD AND SONS LIMITED?

In the current sources, BHAD AND SONS LIMITED is connected to Mrs Mehmuda Mohamed Bhad, Mr Eqramul Hak Mehmed Hanif Bhad, BHAD AND SONS LIMITED, Taslim Bhad, Mr Taslim Bhad and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BHAD AND SONS LIMITED's risk level?

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

Where does BHAD AND SONS LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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BHAD AND SONS LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2020-01-15
Legal form: Private Limited Company
Activity: 96090 - Other service activities n.e.c.
Registered office: 212C ROMFORD ROAD, LONDON, E7 9HY

BHAD AND SONS LIMITED is a Private Limited Company registered in GB, incorporated 2020-01-15 (active).

Ownership & control

Owners / controllers

BHAD AND SONS LIMITED
- Mrs Mehmuda Mohamed Bhad· beneficial owner50%· via OpenOwnership
- Mr Eqramul Hak Mehmed Hanif Bhad· beneficial owner· via OpenOwnership
- BHAD AND SONS LIMITED· beneficial owner50%· via OpenOwnership
- Taslim Bhad· beneficial owner100%· via OpenOwnership
- Mr Taslim Bhad· beneficial owner100%· via OpenOwnership
- BHAD AND SONS LIMITED· beneficial owner50%· via OpenOwnership
- Taslim Bhad· beneficial owner37.5%· via ch_psc
- Eqramulhak Bhad· beneficial owner37.5%· via ch_psc
- Mrs Mehmuda Mohamed Bhad· beneficial owner37.5%· via ch_psc
- Mohmed Hanif Ali Bhad· beneficial owner37.5%· via ch_psc
- Mr Eqramul Hak Mehmed Hanif Bhad· beneficial owner· via ch_psc
- Mr Taslim Mohmed Hanif Alli Bhad· beneficial owner87.5%· via ch_psc
- Mr Taslim Mohmed Hanif Alli Bhad· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Mehmuda Mohamed Bhadbeneficial owner 50%→BHAD AND SONS LIMITED
1Mr Eqramul Hak Mehmed Hanif Bhadbeneficial owner→BHAD AND SONS LIMITED
1BHAD AND SONS LIMITEDbeneficial owner 50%→BHAD AND SONS LIMITED
1Taslim Bhadbeneficial owner 100%→BHAD AND SONS LIMITED
1Mr Taslim Bhadbeneficial owner 100%→BHAD AND SONS LIMITED
1BHAD AND SONS LIMITEDbeneficial owner 50%→BHAD AND SONS LIMITED
1Taslim Bhadbeneficial owner 37.5%→BHAD AND SONS LIMITED
1Eqramulhak Bhadbeneficial owner 37.5%→BHAD AND SONS LIMITED
1Mrs Mehmuda Mohamed Bhadbeneficial owner 37.5%→BHAD AND SONS LIMITED
1Mohmed Hanif Ali Bhadbeneficial owner 37.5%→BHAD AND SONS LIMITED
1Mr Eqramul Hak Mehmed Hanif Bhadbeneficial owner→BHAD AND SONS LIMITED
1Mr Taslim Mohmed Hanif Alli Bhadbeneficial owner 87.5%→BHAD AND SONS LIMITED
1Mr Taslim Mohmed Hanif Alli Bhadbeneficial owner 62.5%→BHAD AND SONS 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.

Company profile· Companies House register

Company no.: 12405251
Status: Active
Type: Private Limited Company
Incorporated: 2020-01-15
Registered office: 212C ROMFORD ROAD, LONDON, E7 9HY
SIC: 96090 - Other service activities n.e.c.

BHAD AND SONS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register