Who owns CURRY RESTAURANT LIMITED?

In the current sources, CURRY RESTAURANT LIMITED is connected to Mr Mujibul Miah, Mr Shamsul Islam, Mr Mujibul Miah, Mr Shamsul Islam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CURRY RESTAURANT LIMITED's risk level?

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

Where does CURRY RESTAURANT LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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CURRY RESTAURANT LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 1
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2020-01-20
Legal form: ltd
Activity: 56101
Registered office: 26a Lombard Street, Porthmadog, Qwynedd, LL49 9AP, United Kingdom

Low

Risk

CURRY RESTAURANT LIMITED is a ltd registered in GB, incorporated 2020-01-20 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CURRY RESTAURANT LIMITED
- Mr Mujibul Miah· beneficial owner100%· via OpenOwnership
- Mr Shamsul Islam· beneficial owner100%· via OpenOwnership
- Mr Mujibul Miah· beneficial owner87.5%· via ch_psc
- Mr Shamsul Islam· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 12412090
Status: active
Type: ltd
Incorporated: 2020-01-20
Registered office: 26a Lombard Street, Porthmadog, Qwynedd, LL49 9AP, United Kingdom
SIC: 56101

Officers · 1 active

ISLAM, Shamsul
director · British · appt 2020-06-25

Beneficial owners · PSC · 1 current

●
Mr Shamsul Islam
individual PSC · United Kingdom · since 2020-05-20
75–100% shares
●
Mr Mujibul Miah
individual PSC · United Kingdom · ceased 2020-05-20
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CURRY RESTAURANT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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