Who owns BARGAIN TILES & BATHROOMS LIMITED?

In the current sources, BARGAIN TILES & BATHROOMS LIMITED is connected to Mr Imtiaz Ahmed Yakub Mohamed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BARGAIN TILES & BATHROOMS LIMITED's risk level?

WhiteIntel flags BARGAIN TILES & BATHROOMS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BARGAIN TILES & BATHROOMS LIMITED appear across sources?

BARGAIN TILES & BATHROOMS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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BARGAIN TILES & BATHROOMS LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: active
Incorporated: 2011-05-31
Legal form: ltd
Activity: 43330
Registered office: 59-71 Unit 21 The I.O. Centre, River Road, Barking, IG11 0DR, England

Low

Risk

BARGAIN TILES & BATHROOMS LIMITED is a ltd registered in GB, incorporated 2011-05-31 (active).

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Ownership & control

Owners / controllers

BARGAIN TILES & BATHROOMS LIMITED
- Mr Imtiaz Ahmed Yakub Mohamed· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

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Company profile

live · Companies House

Company no.: 07652395
Status: active
Type: ltd
Incorporated: 2011-05-31
Registered office: 59-71 Unit 21 The I.O. Centre, River Road, Barking, IG11 0DR, England
SIC: 43330

Officers · 2 active

AHMEDY, Mohamed Imtiaz
director · British · appt 2011-05-31
MOHAMED, Rehana Imtiaz
director · British · appt 2011-05-31

Beneficial owners · PSC · 1 current

●
Mr Imtiaz Ahmed Yakub Mohamed
individual PSC · England · since 2017-05-01
significant influence or control

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BARGAIN TILES & BATHROOMS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…