---
title: "ILFORD BD EXPRESS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ea05936-4aa2-5795-a46a-da025b6daf5d
json: https://whiteintel.dev/api/public/dossier/8ea05936-4aa2-5795-a46a-da025b6daf5d
identifier: oo:GB-COH-09079901
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ILFORD BD EXPRESS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09079901`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8ea05936-4aa2-5795-a46a-da025b6daf5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ea05936-4aa2-5795-a46a-da025b6daf5d  

## Ownership & control

### Owners / controllers

- **Mr Sayed Afzal Hossain** (beneficial owner) — 50% — https://whiteintel.dev/entity/bf627b62-a555-5e17-86ba-c5d119601dfc
- **Mr Syed Abdul Tareq** (beneficial owner) — 50% — https://whiteintel.dev/entity/f83262df-63e8-51ae-84fa-b6bc42ef5dd7
- **Mr Syed Abdul Tareq** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/387ba0bf-e34d-4137-9a95-d6522226a62d
- **Mr Sayed Afzal Hossain** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/06ca8e38-69ae-443b-983a-5ceefc31ce3c

### UBO chain (walk to the ultimate owner)

1. **Mr Sayed Afzal Hossain** — beneficial owner 50% → *ILFORD BD EXPRESS LTD*
1. **Mr Syed Abdul Tareq** — beneficial owner 50% → *ILFORD BD EXPRESS LTD*
1. **Mr Syed Abdul Tareq** — beneficial owner 37.5% → *ILFORD BD EXPRESS LTD*
1. **Mr Sayed Afzal Hossain** — beneficial owner 37.5% → *ILFORD BD EXPRESS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `09079901`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-06-10
- **Registered office:** 143 Cranbrook Road, Ilford, IG1 4PU, England
- **SIC:** 52102, 79110

### Officers

- HOSSAIN, Sayed Afzal — director · Bangladeshi · appointed 2014-06-10
- TAREQ, Syed Abdul, Mr. — director · Bangladeshi · appointed 2014-09-01
- TAREQ, Syed Abdul — director · Bangladeshi · appointed 2014-08-21 · resigned 2014-08-31

### Beneficial owners (Persons with Significant Control)

- Mr Sayed Afzal Hossain — 25–50% shares · individual PSC · England — since 2016-08-22
- Mr Syed Abdul Tareq — 25–50% shares · individual PSC · England — since 2016-07-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09079901
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09079901

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ILFORD BD EXPRESS LTD**. Human view: https://whiteintel.dev/entity/8ea05936-4aa2-5795-a46a-da025b6daf5d · Structured JSON: https://whiteintel.dev/api/public/dossier/8ea05936-4aa2-5795-a46a-da025b6daf5d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._