Who owns JALALI GROUP UK LIMITED?

In the current sources, JALALI GROUP UK LIMITED is connected to Mr Md Rayhan Chowdhury, Mr Md Rayhan Chowdhury. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JALALI GROUP UK LIMITED's risk level?

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

Where does JALALI GROUP UK LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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JALALI GROUP UK LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-04-18
Legal form: ltd
Activity: 46900
Registered office: Basement, 218-220 Whitechapel Road, London, E1 1BJ, United Kingdom

Low

Risk

JALALI GROUP UK LIMITED is a ltd registered in GB, incorporated 2024-04-18 (dissolved).

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Ownership & control

Owners / controllers

JALALI GROUP UK LIMITED
- Mr Md Rayhan Chowdhury· beneficial owner100%· via OpenOwnership
- Mr Md Rayhan Chowdhury· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04

Company profile

live · Companies House

Company no.: 15659318
Status: dissolved
Type: ltd
Incorporated: 2024-04-18
Registered office: Basement, 218-220 Whitechapel Road, London, E1 1BJ, United Kingdom
SIC: 46900

Officers · 1 active

CHOWDHURY, Md Rayhan
director · Bangladeshi · appt 2024-04-18

Beneficial owners · PSC · 1 current

●
Mr Md Rayhan Chowdhury
individual PSC · United Kingdom · since 2024-04-18
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 JALALI GROUP UK LIMITED. Notes are community-contributed leads, not verified facts.

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