Who owns HOSSAIN MOOREHEAD LTD?

In the current sources, HOSSAIN MOOREHEAD LTD is connected to Mr Delwar Mohammed Hossain, Mr Delwar Mohammed Hossain, Miss Rebecca Hossain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HOSSAIN MOOREHEAD LTD's risk level?

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

Where does HOSSAIN MOOREHEAD LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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HOSSAIN MOOREHEAD LTD

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2012-06-18
Legal form: Private Limited Company
Activity: 69201 - Accounting and auditing activities
Registered office: 20 CHORLTON ROAD, HULME, MANCHESTER, M15 4LL

HOSSAIN MOOREHEAD LTD is a Private Limited Company registered in GB, incorporated 2012-06-18 (active).

Ownership & control

Owners / controllers

HOSSAIN MOOREHEAD LTD
- Mr Delwar Mohammed Hossain· beneficial owner50%· via OpenOwnership
- Mr Delwar Mohammed Hossain· beneficial owner37.5%· via ch_psc
- Miss Rebecca Hossain· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Delwar Mohammed Hossainbeneficial owner 50%→HOSSAIN MOOREHEAD LTD
1Mr Delwar Mohammed Hossainbeneficial owner 37.5%→HOSSAIN MOOREHEAD LTD
1Miss Rebecca Hossainbeneficial owner 87.5%→HOSSAIN MOOREHEAD LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 other companies are registered at this address.

Company profile· Companies House register

Company no.: 08109107
Status: Active
Type: Private Limited Company
Incorporated: 2012-06-18
Registered office: 20 CHORLTON ROAD, HULME, MANCHESTER, M15 4LL
SIC: 69201 - Accounting and auditing activities

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HOSSAIN MOOREHEAD LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

HOSSAIN MOOREHEAD LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register