Who owns SHAFIUL ABEDIN LIMITED?

No ownership or control links for SHAFIUL ABEDIN LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SHAFIUL ABEDIN LIMITED's risk level?

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

Where does SHAFIUL ABEDIN LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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SHAFIUL ABEDIN LIMITED

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

LowActiveCompanyGB

ltd · GB · incorporated 2017 · Active

/01

Registry identity

Status: active
Incorporated: 2017-04-25
Legal form: ltd
Activity: 66110, 70229, 82990
Registered office: 28 Limehouse Causeway, London, E14 8AG, United Kingdom

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

What you can do from here

Watch this record

We flag the moment ownership, filings or risk signals land on it.

United Kingdom coverage

What we ingest for United Kingdom — which registers, what each publishes, and how deep it goes.

Coverage for GB

Report a lead

Know a filing, a director or an owner we are missing? Point us at the source.

Send us the pointer

Expand in the graph Check the live UK register

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

08 May 2024Companies House
Confirmation statement overdue
30 Apr 2021Companies House
Accounts overdue
30 Apr 2019Companies House
Latest accounts made up
25 Apr 2017Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 10740231
Status: active
Type: ltd
Incorporated: 2017-04-25
Registered office: 28 Limehouse Causeway, London, E14 8AG, United Kingdom
SIC: 66110, 70229, 82990

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2019-04-30
Accounts due: 2021-04-30overdue
Confirmation stmt due: 2024-05-08overdue

/05

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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ABEDIN, Shafiul
- director · British · appointed 2017-04-25 · Companies House

1 party · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

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

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