---
title: "CSPV004 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7184554e-1ead-591a-89f3-6f34ce78bf04
json: https://whiteintel.dev/api/public/dossier/7184554e-1ead-591a-89f3-6f34ce78bf04
identifier: oo:GB-COH-13363478
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CSPV004 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13363478`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7184554e-1ead-591a-89f3-6f34ce78bf04  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7184554e-1ead-591a-89f3-6f34ce78bf04  

## Ownership & control

### Owners / controllers

- **Mr Hassan Miah** (beneficial owner) — 100% — https://whiteintel.dev/entity/9471b8ea-54ad-5f08-910a-5758d218c8be
- **Mr Babrul Hussain Matin** (beneficial owner) — 100% — https://whiteintel.dev/entity/0bfb419d-980c-50c5-ae5b-6bd774e6c5a3
- **Mr Babrul Hussain Matin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ba89ebbc-bd67-4394-b08e-7db87bbcc4ba
- **Mr Hassan Miah** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/082a8519-1b63-4601-931d-fe7463bd268f

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13363478`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2021-04-28
- **Registered office:** 22-24 Albion Street, London, SE16 7JQ, England
- **SIC:** 41100, 43390

### Officers

- MATIN, Babrul Hussain — director · British · appointed 2021-08-01
- MIAH, Hassan — director · British · appointed 2021-04-28 · resigned 2021-08-01

### Beneficial owners (Persons with Significant Control)

- Mr Babrul Hussain Matin — 75–100% shares · individual PSC · England — since 2021-08-01
- Mr Hassan Miah — 75–100% shares · individual PSC · United Kingdom — ceased 2021-08-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13363478

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CSPV004 LTD** — https://whiteintel.dev/entity/7184554e-1ead-591a-89f3-6f34ce78bf04 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CSPV004 LTD**. Human view: https://whiteintel.dev/entity/7184554e-1ead-591a-89f3-6f34ce78bf04 · Structured JSON: https://whiteintel.dev/api/public/dossier/7184554e-1ead-591a-89f3-6f34ce78bf04._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._