Who owns BQC NOTTINGHAM LIMITED?

In the current sources, BQC NOTTINGHAM LIMITED is connected to Mr Adill Hussain, Mrs Naseem Akhtar, Mrs Naseem Akhtar, Mr Adill Hussain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BQC NOTTINGHAM LIMITED's risk level?

WhiteIntel flags BQC NOTTINGHAM LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BQC NOTTINGHAM LIMITED appear across sources?

BQC NOTTINGHAM LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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BQC NOTTINGHAM LIMITED

Name: BQC NOTTINGHAM LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BQC NOTTINGHAM LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2019-06-19
Legal form: Private Limited Company
Activity: 46450 - Wholesale of perfume and cosmetics
Registered office: 4 HIGHLANDS COURT, CRANMORE AVENUE, SOLIHULL, WEST MIDLANDS, B90 4LE

BQC NOTTINGHAM LIMITED is a Private Limited Company registered in GB, incorporated 2019-06-19 (active).

Ownership & control

Owners / controllers

BQC NOTTINGHAM LIMITED
- Mr Adill Hussain· beneficial owner100%· via OpenOwnership
- Mrs Naseem Akhtar· beneficial owner100%· via OpenOwnership
- Mrs Naseem Akhtar· beneficial owner87.5%· via ch_psc
- Mr Adill Hussain· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Adill Hussainbeneficial owner 100%→BQC NOTTINGHAM LIMITED
1Mrs Naseem Akhtarbeneficial owner 100%→BQC NOTTINGHAM LIMITED
1Mrs Naseem Akhtarbeneficial owner 87.5%→BQC NOTTINGHAM LIMITED
1Mr Adill Hussainbeneficial owner 87.5%→BQC NOTTINGHAM LIMITED

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.

Company profile· Companies House register

Company no.: 12060628
Status: Active
Type: Private Limited Company
Incorporated: 2019-06-19
Registered office: 4 HIGHLANDS COURT, CRANMORE AVENUE, SOLIHULL, WEST MIDLANDS, B90 4LE
SIC: 46450 - Wholesale of perfume and cosmetics

BQC NOTTINGHAM LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register