Who owns CARE UNLIMITED GROUP LTD?

In the current sources, CARE UNLIMITED GROUP LTD is connected to CARE UNLIMITED GROUP LTD, Mr Bhye Mahmood Shamtally, Care Unlimited Properties Ltd, Mr Bhye Mahmood Shamtally. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CARE UNLIMITED GROUP LTD's risk level?

WhiteIntel flags CARE UNLIMITED GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CARE UNLIMITED GROUP LTD appear across sources?

CARE UNLIMITED GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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CARE UNLIMITED GROUP LTD

Name: CARE UNLIMITED GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARE UNLIMITED GROUP LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 4
Beneficial owners: 2
UBO hops: 4

/02Key factsRisk signal

Status: dissolved
Incorporated: 2011-05-19
Legal form: ltd
Activity: 87900
Registered office: 1 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ, England

Low

Risk

CARE UNLIMITED GROUP LTD is a ltd registered in GB, incorporated 2011-05-19 (dissolved).

/03Ownership & control

Owners / controllers

CARE UNLIMITED GROUP LTD
- CARE UNLIMITED GROUP LTD· beneficial owner100%· via OpenOwnership
- Mr Bhye Mahmood Shamtally· beneficial owner· via OpenOwnership
- Care Unlimited Properties Ltd· beneficial owner87.5%· via ch_psc
- Mr Bhye Mahmood Shamtally· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profilelive · Companies House

Company no.: 07640777
Status: dissolved
Type: ltd
Incorporated: 2011-05-19
Registered office: 1 Beauchamp Court, 10 Victors Way, Barnet, EN5 5TZ, England
SIC: 87900

Officers · 4 active

SHAMTALLY, Bhye Mahmood
director · British · appt 2011-05-19
SHAMTALLY, Carmelita Paat
director · British · appt 2011-05-19
SHAMTALLY, Reza Omar Salim
director · British · appt 2011-05-19
SIMPSON, Natasha Sarah Sakina
director · British · appt 2011-05-19

Beneficial owners · PSC · 1 current

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Care Unlimited Properties Ltd
corporate PSC · England · since 2016-04-06 · search →
75–100% shares
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Mr Bhye Mahmood Shamtally
individual PSC · ceased 2018-06-04
right to appoint and remove directors

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 CARE UNLIMITED GROUP LTD. Notes are community-contributed leads, not verified facts.

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