LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 2
- Beneficial owners
- 2
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-09-05
- Legal form
- ltd
- Activity
- 56103
- Registered office
- 448 Finchley Road, London, NW2 2HY, United Kingdom
Low
Risk
BENGAL SPICE 19 LTD is a ltd registered in GB, incorporated 2019-09-05 (active).
/03
Ownership & control
Owners / controllers
- BENGAL SPICE 19 LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 12190829
- Status
- active
- Type
- ltd
- Incorporated
- 2019-09-05
- Registered office
- 448 Finchley Road, London, NW2 2HY, United Kingdom
- SIC
- 56103
Officers · 1 active
- TALUKDAR, Ahmeddirector · British · appt 2021-09-01
- HOQUE, Mohammed Shamsul(resigned)director · British · appt 2019-09-05
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.