- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
BUSINESS SERVICES MK LIMITED
BUSINESS SERVICES MK LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12238175). UBO chain traced 2 hops, 2 owners, 6 officers. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-10-02
- Legal form
- ltd
- Activity
- 78109, 78200
- Registered office
- 156 Hockley Hill, Birmingham, B18 5AN, England
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.
- BUSINESS SERVICES MK LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12238175
- Status
- active
- Type
- ltd
- Incorporated
- 2019-10-02
- Registered office
- 156 Hockley Hill, Birmingham, B18 5AN, England
- SIC
- 78109, 78200
People & control
3 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- KHATER, Mohammed Thouphan
- director · British · appointed 2019-10-02 · Companies House
- secretary · appointed 2019-10-02 · resigned · Companies House
- director · British · appointed 2021-12-12 · resigned · Companies House
- director · British · appointed 2019-10-02 · resigned · Companies House
- MUGHAL, Tobias Paul Tariq
- director · British · appointed 2021-08-01 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2021-12-10 · CH · PSC register
- TARIQ, Mughal
- director · British · appointed 2021-12-12 · resigned · Companies House
3 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BUSINESS SERVICES MK LIMITED?
- What is BUSINESS SERVICES MK LIMITED's risk level?
- Where does BUSINESS SERVICES MK LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for BUSINESS SERVICES MK LIMITED — nothing is disclosed before that.