Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BHAI BHAI GARMENTS LIMITED

BHAI BHAI GARMENTS LIMITED — active UK company, incorporated 2019 (gb-coh:11924575). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

GB-COH 11924575Inc. 03 Apr 2019Private Limited CompanyGB
Ownership graph Export .md
/01

Registry identity

Status
Active
Incorporated
2019-04-03
Legal form
Private Limited Company
Activity
47710 - Retail sale of clothing in specialised stores
Registered office
162-164 HIGH STREET, DERITEND, BIRMINGHAM, B12 0LD
/02

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
  • BHAI BHAI GARMENTS LIMITED
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BHAI BHAI GARMENTS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on BHAI BHAI GARMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

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 Standard Dossier€39
/04

Register record, filings & financials

Companies House register
Company no.
11924575
Status
Active
Type
Private Limited Company
Incorporated
2019-04-03
Registered office
162-164 HIGH STREET, DERITEND, BIRMINGHAM, B12 0LD
SIC
47710 - Retail sale of clothing in specialised stores
/05

Common questions

Who owns BHAI BHAI GARMENTS LIMITED?
In the current sources, BHAI BHAI GARMENTS LIMITED is connected to Mr Asad Idrees. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BHAI BHAI GARMENTS LIMITED's risk level?
WhiteIntel flags BHAI BHAI GARMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BHAI BHAI GARMENTS LIMITED appear across sources?
BHAI BHAI GARMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BHAI BHAI GARMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…