Who owns U.K.1 NON WOVEN LIMITED?

In the current sources, U.K.1 NON WOVEN LIMITED is connected to Mr Mohammed Rayyan Chowdhury, Mr Mohammed Rayyan Chowdhury, Mr Mohammed Shaakir Chowdhury, Mr Mohammed Shalim Chowdhury, Mr Mohammed Rayyan Chowdhury and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is U.K.1 NON WOVEN LIMITED's risk level?

WhiteIntel flags U.K.1 NON WOVEN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does U.K.1 NON WOVEN LIMITED appear across sources?

U.K.1 NON WOVEN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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U.K.1 NON WOVEN LIMITED

Name: U.K.1 NON WOVEN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, U.K.1 NON WOVEN LIMITED, Company, GB

LowLiquidation

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 9-layer control chain.

/01

At a glance

Dimensions on file

Owners: 9
Same address: 8
UBO hops: 9

/02

Key facts

Risk signal

Status: Liquidation
Incorporated: 2018-08-01
Legal form: Private Limited Company
Activity: 32990 - Other manufacturing n.e.c.
Registered office: FORTIS INSOLVENCY LIMITED, 683-693 WILMSLOW ROAD, MANCHESTER, M20 6RE

Low

Risk

U.K.1 NON WOVEN LIMITED is a Private Limited Company registered in GB, incorporated 2018-08-01 (Liquidation).

/03

Ownership & control

Owners / controllers

U.K.1 NON WOVEN LIMITED
- Mr Mohammed Rayyan Chowdhury· beneficial owner50%· via OpenOwnership
- Mr Mohammed Rayyan Chowdhury· beneficial owner100%· via OpenOwnership
- Mr Mohammed Shaakir Chowdhury· beneficial owner100%· via OpenOwnership
- Mr Mohammed Shalim Chowdhury· beneficial owner100%· via OpenOwnership
- Mr Mohammed Rayyan Chowdhury· beneficial owner87.5%· via ch_psc
- Ms Shuma Rahman-Chowdhury· beneficial owner87.5%· via ch_psc
- Mr Mohammed Rayyan Chowdhury· beneficial owner37.5%· via ch_psc
- Mr Mohammed Shaakir Chowdhury· beneficial owner87.5%· via ch_psc
- Mr Mohammed Shalim Chowdhury· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedStandard

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

Unlock in the full dossier

/04

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

22 May 2023Companies House
Confirmation statement overdue
30 Nov 2022Companies House
Accounts overdue
31 Aug 2020Companies House
Latest accounts made up
01 Aug 2018Companies House
Registered

/06

Company profile

Companies House register

Company no.: 11495634
Status: Liquidation
Type: Private Limited Company
Incorporated: 2018-08-01
Registered office: FORTIS INSOLVENCY LIMITED, 683-693 WILMSLOW ROAD, MANCHESTER, M20 6RE
SIC: 32990 - Other manufacturing n.e.c.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2020-08-31
Accounts due: 2022-11-30overdue
Confirmation stmt due: 2023-05-22overdue

FORMERLY KNOWN AS

OLDHAM NON WOVEN LTD LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on U.K.1 NON WOVEN 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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The complete file, cited.

Everything we hold on U.K.1 NON WOVEN LIMITED, resolved and sourced — yours to keep, no subscription.

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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

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "8607dca2-3e26-5027-bcb4-c515bec73e8e")