Who owns ACCOUNT PHASE LIMITED?

In the current sources, ACCOUNT PHASE LIMITED is connected to Mrs Marium Zaman Al Qazi, Mr Muhammad Shahadat Hossen, Mrs Marium Zaman Al Qazi, Mr Muhammad Shahadat Hossen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ACCOUNT PHASE LIMITED's risk level?

WhiteIntel flags ACCOUNT PHASE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ACCOUNT PHASE LIMITED appear across sources?

ACCOUNT PHASE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ACCOUNT PHASE LIMITED

Name: ACCOUNT PHASE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ACCOUNT PHASE LIMITED, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2015-09-28
Legal form: ltd
Activity: 69201
Registered office: 71-75 Shelton Street, Covent Garden, London, London, WC2H 9JQ, United Kingdom

ACCOUNT PHASE LIMITED is a ltd registered in GB, incorporated 2015-09-28 (active).

Ownership & control

Owners / controllers

ACCOUNT PHASE LIMITED
- Mrs Marium Zaman Al Qazi· beneficial owner100%· via OpenOwnership
- Mr Muhammad Shahadat Hossen· beneficial owner· via OpenOwnership
- Mrs Marium Zaman Al Qazi· beneficial owner87.5%· via ch_psc
- Mr Muhammad Shahadat Hossen· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

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 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 09797459
Status: active
Type: ltd
Incorporated: 2015-09-28
Registered office: 71-75 Shelton Street, Covent Garden, London, London, WC2H 9JQ, United Kingdom
SIC: 69201

Officers · 1 active

HOSSEN, Muhammad Shahadat
director · British · appt 2020-02-01
AL QAZI, Marium Zaman(resigned)
secretary · appt 2020-05-01
HOSSEN, Muhammad Shahadat(resigned)
secretary · appt 2015-09-29
AL QAZI, Marium Zaman(resigned)
director · Bangladeshi · appt 2015-09-28

Beneficial owners · PSC · 1 current

●
Mr Muhammad Shahadat Hossen
individual PSC · England · since 2020-02-01
significant influence or control
●
Mrs Marium Zaman Al Qazi
individual PSC · England · ceased 2020-02-01
75–100% 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 ACCOUNT PHASE LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

ACCOUNT PHASE LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House