Who owns REYNOLDS COMMUNITY TRUST?

In the current sources, REYNOLDS COMMUNITY TRUST is connected to Mohammad Akhtar Hussain, Mr Arif Khan, Mr Mazidur Rahman, Mohammad Akhtar Hussain, Mr Mazidur Rahman and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is REYNOLDS COMMUNITY TRUST's risk level?

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

Where does REYNOLDS COMMUNITY TRUST appear across sources?

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

LIVE · CORPUS

Dossier

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REYNOLDS COMMUNITY TRUST

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 12
Beneficial owners: 3
UBO hops: 6

/02

Key facts

Risk signal

Status: active
Incorporated: 2017-10-04
Legal form: private limited guarant nsc limited exemption
Activity: 85520, 88990
Registered office: 1037-1039 High Road, Chadwell Heath, Romford, RM6 4AU, England

Low

Risk

REYNOLDS COMMUNITY TRUST is a private limited guarant nsc limited exemption registered in GB, incorporated 2017-10-04 (active).

/03

Ownership & control

Owners / controllers

REYNOLDS COMMUNITY TRUST
- Mohammad Akhtar Hussain· beneficial owner50%· via OpenOwnership
- Mr Arif Khan· beneficial owner50%· via OpenOwnership
- Mr Mazidur Rahman· beneficial owner50%· via OpenOwnership
- Mohammad Akhtar Hussain· beneficial owner· via ch_psc
- Mr Mazidur Rahman· beneficial owner· via ch_psc
- Mr Arif Khan· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

17 Oct 2026Companies House
Confirmation statement due
31 Jul 2026Companies House
Accounts overdue
31 Oct 2024Companies House
Latest accounts made up
04 Oct 2017Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 10995692
Status: active
Type: private limited guarant nsc limited exemption
Incorporated: 2017-10-04
Registered office: 1037-1039 High Road, Chadwell Heath, Romford, RM6 4AU, England
SIC: 85520, 88990

Officers · 11 active

AL-FARADHI, Jamil Al Deen
director · British · appt 2020-07-14
CHOWDHURY, Mahtab Uddin
director · British · appt 2022-06-21
HAZRA, Mohammad Moniruzzaman
director · British · appt 2020-07-14
HOSSAIN, Abul
director · Bangladeshi · appt 2022-06-21
HUSSAIN, Mohammad Akhtar
director · British · appt 2017-10-04
KHAN, Arif
director · British · appt 2017-10-04
KHAN, Mohammed
director · British · appt 2022-06-21
MUHITH, Mohammed Abdul
director · British · appt 2022-08-12
RAHMAN, Mazidur
director · British · appt 2017-10-04
RAHMAN, Mohammed Atiqur
director · British · appt 2022-08-12
SHIBLY, Raju Mohammed
director · British · appt 2020-07-14
AHMED, Syed Shuhel(resigned)
director · British · appt 2020-07-14

Beneficial owners · PSC · 3 current

●
Mohammad Akhtar Hussain
individual PSC · England · since 2017-10-04
25–50% votes
●
Mr Arif Khan
individual PSC · England · since 2017-10-04
25–50% votes
●
Mr Mazidur Rahman
individual PSC · England · since 2017-10-04
25–50% votes

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-10-31
Accounts due: 2026-07-31overdue
Confirmation stmt due: 2026-10-17

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on REYNOLDS COMMUNITY TRUST. 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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