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LIVE · CORPUS
Dossier
■

ENSURE CONSULTING LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
2
Beneficial owners
2
Same address
8
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2021-01-15
Legal form
ltd
Activity
69201
Registered office
Globe House C/O Ats Accountants Globe Park, Moss Bridge Road,, Rochdale, OL16 5EB, United Kingdom

ENSURE CONSULTING LIMITED is a ltd registered in GB, incorporated 2021-01-15 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-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

Company profile

live · Companies House
Company no.
13137141
Status
active
Type
ltd
Incorporated
2021-01-15
Registered office
Globe House C/O Ats Accountants Globe Park, Moss Bridge Road,, Rochdale, OL16 5EB, United Kingdom
SIC
69201
Officers · 2 active
  • BEGUM, Fatema
    director · British · appt 2021-01-15
  • KHAN, Monjur
    director · British · appt 2021-01-15
Beneficial owners · PSC · 2 current
  • ●
    Mr Monjur Khan
    individual PSC · United Kingdom · since 2021-01-15
    25–50% shares
  • ●
    Mrs Fatema Begum
    individual PSC · United Kingdom · since 2021-01-15
    25–50% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ENSURE CONSULTING 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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