---
title: "FILTAH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b4b9c7d-c75a-5357-b8d1-ea7bb6f1e4c6
json: https://whiteintel.dev/api/public/dossier/9b4b9c7d-c75a-5357-b8d1-ea7bb6f1e4c6
identifier: oo:GB-COH-13192521
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FILTAH LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13192521`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9b4b9c7d-c75a-5357-b8d1-ea7bb6f1e4c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b4b9c7d-c75a-5357-b8d1-ea7bb6f1e4c6  

## Ownership & control

### Owners / controllers

- **Mr Abdul Hasib Choudhury** (beneficial owner) — 50% — https://whiteintel.dev/entity/77e00a04-51eb-5285-b6a4-8da3b0006002
- **Mr Jonathan Veers** (beneficial owner) — 50% — https://whiteintel.dev/entity/03c163dc-0968-5a5d-a41f-18e9501d3b7d
- **Mr Jonathan Veers** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0091ee83-90b6-4693-9b44-af9f8f114993
- **Mr Abdul Hasib Choudhury** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9c266d62-2bc9-40b5-b924-510d73ddd21c
- **Mrs Azmin Rashid Tarafder** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ba429211-a776-45f9-bfae-d482ab1d4550

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13192521`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-02-10
- **Registered office:** 167-169 Great Portland Street, 5th Floor, London, W1W 5PF
- **SIC:** 68320, 70229

## Financials (Companies House accounts)

| Figure | 2025-03-31 |
|---|---:|
| Turnover | £87,623 |
| Profit / (loss) | £12,258 |
| Net assets | £15,456 |
| Cash | £12,534 |
| Shareholder funds | £200 |
| Fixed assets | £334 |
| Current assets | £21,786 |
| Employees | 1 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- CHOUDHURY, Abdul Hasib — director · British · appointed 2021-02-10
- VEERS, Jonathan — director · British · appointed 2021-02-10 · resigned 2023-02-28

### Beneficial owners (Persons with Significant Control)

- Mrs Azmin Rashid Tarafder — 25–50% shares · individual PSC — since 2026-01-24
- Mr Abdul Hasib Choudhury — 25–50% shares · individual PSC — since 2021-02-10
- Mr Jonathan Veers — 25–50% shares · individual PSC · England — ceased 2022-11-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13192521
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13192521
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13192521/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FILTAH LIMITED**. Human view: https://whiteintel.dev/entity/9b4b9c7d-c75a-5357-b8d1-ea7bb6f1e4c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/9b4b9c7d-c75a-5357-b8d1-ea7bb6f1e4c6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._