Who owns QHH TRADING LTD?

In the current sources, QHH TRADING LTD is connected to Mr Mohammed Abdul Qayum, Mr Bilal Hussain, Mr Mohammed Kamrul Haque, Mr Mohammed Abdul Qayum, Mr Mohammed Kamrul Haque and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is QHH TRADING LTD's risk level?

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

Where does QHH TRADING LTD appear across sources?

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

LIVE · CORPUS

Dossier

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QHH TRADING LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

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

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Key facts

Risk signal

Status: dissolved
Incorporated: 2021-03-02
Legal form: ltd
Activity: 47190
Registered office: Suite 201, 16 Titan Court Laporte Way, Luton, LU4 8EF, England

Low

Risk

QHH TRADING LTD is a ltd registered in GB, incorporated 2021-03-02 (dissolved).

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Ownership & control

Owners / controllers

QHH TRADING LTD
- Mr Mohammed Abdul Qayum· beneficial owner· via OpenOwnership
- Mr Bilal Hussain· beneficial owner50%· via OpenOwnership
- Mr Mohammed Kamrul Haque· beneficial owner50%· via OpenOwnership
- Mr Mohammed Abdul Qayum· beneficial owner· via ch_psc
- Mr Mohammed Kamrul Haque· beneficial owner37.5%· via ch_psc
- Mr Bilal Hussain· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

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

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Company profile

live · Companies House

Company no.: 13238523
Status: dissolved
Type: ltd
Incorporated: 2021-03-02
Registered office: Suite 201, 16 Titan Court Laporte Way, Luton, LU4 8EF, England
SIC: 47190

Officers · 3 active

HAQUE, Mohammed Kamrul
director · British · appt 2021-03-02
HUSSAIN, Bilal
director · British · appt 2021-03-02
QAYUM, Mohammed Abdul
director · British · appt 2021-03-02

Beneficial owners · PSC · 3 current

●
Mr Mohammed Abdul Qayum
individual PSC · United Kingdom · since 2021-03-02
significant influence or control
●
Mr Bilal Hussain
individual PSC · United Kingdom · since 2021-03-02
25–50% shares
●
Mr Mohammed Kamrul Haque
individual PSC · United Kingdom · since 2021-03-02
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on QHH TRADING LTD. Notes are community-contributed leads, not verified facts.

Loading notes…