Who owns BILLAL HOSEN LIMITED?

In the current sources, BILLAL HOSEN LIMITED is connected to Billal Hosen, Fang Chen, Billal Hosen, Fang Chen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BILLAL HOSEN LIMITED's risk level?

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

Where does BILLAL HOSEN LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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BILLAL HOSEN LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02Key factsRisk signal

Status: dissolved
Incorporated: 2023-09-29
Legal form: ltd
Activity: 47910
Registered office: 15174752 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Low

Risk

BILLAL HOSEN LIMITED is a ltd registered in GB, incorporated 2023-09-29 (dissolved).

/03Ownership & control

Owners / controllers

BILLAL HOSEN LIMITED
- Billal Hosen· beneficial owner100%· via OpenOwnership
- Fang Chen· beneficial owner· via OpenOwnership
- Billal Hosen· beneficial owner87.5%· via ch_psc
- Fang Chen· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04Company profilelive · Companies House

Company no.: 15174752
Status: dissolved
Type: ltd
Incorporated: 2023-09-29
Registered office: 15174752 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 47910

Officers · 1 active

CHEN, Fang
director · Chinese · appt 2023-12-27
HOSEN, Billal(resigned)
director · Bangladeshi · appt 2023-09-29

Beneficial owners · PSC · 1 current

●
Fang Chen
individual PSC · China · since 2023-12-27
significant influence or control
●
Billal Hosen
individual PSC · Bangladesh · ceased 2023-12-26
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 BILLAL HOSEN LIMITED. Notes are community-contributed leads, not verified facts.

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