Who owns 08304816 LIMITED?

In the current sources, 08304816 LIMITED is connected to Mr Mamun Rashid Chowdhury, Mr Mamun Rashid Chowdhury. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 08304816 LIMITED's risk level?

WhiteIntel flags 08304816 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 08304816 LIMITED appear across sources?

08304816 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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08304816 LIMITED

Name: 08304816 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 08304816 LIMITED, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2012-11-22
Legal form: ltd
Activity: 43390
Registered office: Bow Wharf, P13, Grove Road, London, E3 5SN, England

08304816 LIMITED is a ltd registered in GB, incorporated 2012-11-22 (active).

Ownership & control

Owners / controllers

08304816 LIMITED
- Mr Mamun Rashid Chowdhury· beneficial owner· via OpenOwnership
- Mr Mamun Rashid Chowdhury· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 08304816
Status: active
Type: ltd
Incorporated: 2012-11-22
Registered office: Bow Wharf, P13, Grove Road, London, E3 5SN, England
SIC: 43390

Officers · 1 active

CHOWDHURY, Mamun Rashid
director · British · appt 2012-11-22

Beneficial owners · PSC · 1 current

●
Mr Mamun Rashid Chowdhury
individual PSC · England · since 2016-04-06
significant influence or control

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 08304816 LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

08304816 LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House