In the current sources, STOCKY LTD is connected to Taslim Rabbi Hussain, Taslim Rabbi Hussain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is STOCKY LTD's risk level?

WhiteIntel flags STOCKY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does STOCKY LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

STOCKY LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

placeholder

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 2

/02

Key facts

Risk signal

Status: Active
Incorporated: 2024-06-19
Legal form: Private Limited Company
Activity: 99999 - Dormant Company
Registered office: 44 THOMAS CRIBB MEWS, LONDON, E6 5PD

Low

Risk

STOCKY LTD is a Private Limited Company registered in GB, incorporated 2024-06-19 (active).

/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

STOCKY LTD
- Taslim Rabbi Hussain· beneficial owner100%· via OpenOwnership
- Taslim Rabbi Hussain· beneficial owner87.5%· via CH PSC

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

Activity timeline

11 Jul 2027Companies House
Confirmation statement due
31 Mar 2027Companies House
Accounts due
30 Jun 2025Companies House
Latest accounts made up
19 Jun 2024Companies House
Registered

/05

Company profile

Companies House register

Company no.: 15789674
Status: Active
Type: Private Limited Company
Incorporated: 2024-06-19
Registered office: 44 THOMAS CRIBB MEWS, LONDON, E6 5PD
SIC: 99999 - Dormant Company

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2027-07-11

Community intel

Crowd leads · unverified

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

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on STOCKY LTD, resolved and sourced — yours to keep, no subscription.

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

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

BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

See what unlocking adds

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "6bfb72c1-9e14-5038-9c3d-651090aa45ea")