---
title: "JIBON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7604c3a7-c660-5bee-85f2-ab7b6da30cdb
json: https://whiteintel.dev/api/public/dossier/7604c3a7-c660-5bee-85f2-ab7b6da30cdb
identifier: oo:GB-COH-07862964
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JIBON LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07862964`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7604c3a7-c660-5bee-85f2-ab7b6da30cdb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7604c3a7-c660-5bee-85f2-ab7b6da30cdb  

## Ownership & control

### Owners / controllers

- **Mr Moin Uddin** (beneficial owner) — 100% — https://whiteintel.dev/entity/51dca243-a224-52ec-b651-2f9613004902
- **Mr Moin Uddin** (beneficial owner) — 75% — https://whiteintel.dev/entity/bce17236-4717-57c0-aed8-c71248d37db6
- **Mr Moin Uddin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/92cf6094-bf63-4f3c-8735-b45d359af023
- **Mr Moin Uddin** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/463babcc-1eaf-4a0a-a406-efdcc01f90af

### 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:** `07862964`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-11-28
- **Registered office:** 238 Cambridge Heath Road, London, E2 9DA, England
- **SIC:** 56101

### Officers

- UDDIN, Moin — director · British · appointed 2013-12-01
- UDDIN, Salema — director · British · appointed 2012-04-01
- AHMED, Koyes — director · British · appointed 2011-11-28 · resigned 2012-04-01

### Beneficial owners (Persons with Significant Control)

- Mr Moin Uddin — 50–75% shares · individual PSC · England — since 2017-09-01
- Mr Moin Uddin — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07862964
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07862964

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JIBON LIMITED**. Human view: https://whiteintel.dev/entity/7604c3a7-c660-5bee-85f2-ab7b6da30cdb · Structured JSON: https://whiteintel.dev/api/public/dossier/7604c3a7-c660-5bee-85f2-ab7b6da30cdb._

_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"._