Who owns BANGLA STORE A TO Z LTD?

In the current sources, BANGLA STORE A TO Z LTD is connected to Mr Muzzammil Hussain, Mr Razu Ahmed, Mr Muzzammil Hussain, Mr Razu Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BANGLA STORE A TO Z LTD's risk level?

WhiteIntel flags BANGLA STORE A TO Z LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BANGLA STORE A TO Z LTD appear across sources?

BANGLA STORE A TO Z LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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BANGLA STORE A TO Z LTD

Name: BANGLA STORE A TO Z LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BANGLA STORE A TO Z LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2024-02-26
Legal form: ltd
Activity: 47210, 47220, 47230
Registered office: 45 Plashet Road, London, E13 0QA, England

Low

Risk

BANGLA STORE A TO Z LTD is a ltd registered in GB, incorporated 2024-02-26 (active).

/04Ownership & control

Owners / controllers

BANGLA STORE A TO Z LTD
- Mr Muzzammil Hussain· beneficial owner50%· via OpenOwnership
- Mr Razu Ahmed· beneficial owner50%· via OpenOwnership
- Mr Muzzammil Hussain· beneficial owner37.5%· via ch_psc
- Mr Razu Ahmed· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 15521113
Status: active
Type: ltd
Incorporated: 2024-02-26
Registered office: 45 Plashet Road, London, E13 0QA, England
SIC: 47210, 47220, 47230

Officers · 1 active

HUSSAIN, Muzzammil
director · British · appt 2024-02-26

Beneficial owners · PSC · 2 current

●
Mr Muzzammil Hussain
individual PSC · England · since 2024-02-26
25–50% shares
●
Mr Razu Ahmed
individual PSC · England · since 2024-02-26
25–50% shares

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 BANGLA STORE A TO Z LTD. Notes are community-contributed leads, not verified facts.

Loading notes…