In the current sources, APASEN is connected to Mr Amir Hussain, Mr Luqueman Hussain, Mr Cedric Desmond Bell, Mrs Sultana Begum Monaf, Mrs Sultana Begum Monaf and 13 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is APASEN's risk level?

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

Where does APASEN appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 18

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

APASEN

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

APASEN — active UK company, incorporated 2003 (oo:GB-COH-04688707). UBO chain traced 18 hops, 18 owners, 20 officers. Cited to 2 registries.

OO GB-COH-04688707Inc. 06 Mar 2003private limited guarant nsc limited exemptionGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-03-06
Legal form: private limited guarant nsc limited exemption
Activity: 87900, 88100, 93130
Registered office: Carmine Wharf, 30 Copenhagen Place, London, E14 7FF

/02

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

APASEN
- Mr Amir Hussain· beneficial owner· via OpenOwnership
- Mr Luqueman Hussain· beneficial owner· via OpenOwnership
- Mr Cedric Desmond Bell· beneficial owner· via OpenOwnership
- Mrs Sultana Begum Monaf· beneficial owner· via CH PSC
- Mrs Shoriful Nessa· beneficial owner· via OpenOwnership
- Mr Syed Gulab Ali· beneficial owner· via OpenOwnership
- Mrs Suraiya Khatun· beneficial owner· via OpenOwnership
- Mrs Momota Begum· beneficial owner· via CH PSC
- Mrs Jyotsna Rahman Islam· beneficial owner· via CH PSC
- Mr Tobaris Ali· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

18 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on APASEN, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 04688707
Status: active
Type: private limited guarant nsc limited exemption
Incorporated: 2003-03-06
Registered office: Carmine Wharf, 30 Copenhagen Place, London, E14 7FF
SIC: 87900, 88100, 93130

/04

People & control

17 parties · 7 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ALAM, Rusna
- director · British · appointed 2024-08-01 · Companies House
●
ALI, Syed Gulab
- director · British · appointed 2026-03-05 · Companies House
- individual PSC · significant influence or control · since 2026-03-06 · CH · PSC register
- director · British · appointed 2014-08-21 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2026-03-06 · CH · PSC register
●
HASAN, Nilufa Yesmin
- director · British · appointed 2024-08-01 · Companies House
●
HUSSAIN, Luqueman
- director · British · appointed 2020-04-21 · Companies House
- individual PSC · significant influence or control · since 2024-03-19 · CH · PSC register
●
ISLAM, Jyotsna Rahman
- director · British · appointed 2021-09-06 · Companies House
- individual PSC · right to appoint and remove directors · since 2024-03-19 · CH · PSC register
●
KHATUN, Suraiya
- director · British · appointed 2017-05-24 · Companies House
- individual PSC · significant influence or control · since 2024-03-19 · CH · PSC register
●
NESSA, Shoriful
- director · British · appointed 2003-03-17 · Companies House
- individual PSC · right to appoint and remove directors · since 2024-03-19 · CH · PSC register
●
ALI, Sundar
- director · British · appointed 2003-03-17 · resigned · Companies House
●
ALI, Tobaris
- secretary · British · appointed 2003-03-17 · resigned · Companies House
- director · British · appointed 2010-07-01 · resigned · Companies House
- individual PSC · right to appoint and remove directors · ceased 2026-01-15 · CH · PSC register
●
BEGUM, Momota
- director · British · appointed 2024-05-16 · resigned · Companies House
- director · British · appointed 2014-08-21 · resigned · Companies House
- individual PSC · right to appoint and remove directors · ceased 2024-07-03 · CH · PSC register
●
BELL, Cedric Desmond, Professor
- secretary · appointed 2022-11-08 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2024-03-19 · CH · PSC register
●
GUPTA, Promod Das
- director · British · appointed 2010-07-01 · resigned · Companies House
●
HUSSAIN, Amir
- director · British · appointed 2003-03-17 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2024-03-04 · CH · PSC register
●
KADIR, Mohammed Abdul
- director · British · appointed 2003-03-17 · resigned · Companies House
●
MONAF, Sultana Begum
- director · British · appointed 2020-04-21 · resigned · Companies House
- individual PSC · right to appoint and remove directors · ceased 2025-07-07 · CH · PSC register
●
PREMIER DIRECTORS LIMITED
- corporate nominee director · appointed 2003-03-06 · resigned · Companies House
●
PREMIER SECRETARIES LIMITED
- corporate nominee secretary · appointed 2003-03-06 · resigned · Companies House

17 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns APASEN?: In the current sources, APASEN is connected to Mr Amir Hussain, Mr Luqueman Hussain, Mr Cedric Desmond Bell, Mrs Sultana Begum Monaf, Mrs Sultana Begum Monaf and 13 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is APASEN's risk level?: WhiteIntel flags APASEN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does APASEN appear across sources?: APASEN is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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