Who owns T HEIGHT LTD?

In the current sources, T HEIGHT LTD is connected to Mr Mohammad Faruquz Zaman, Mrs Sm Masrurah Nusrat Jahan, Mr Mohammad Faruquz Zaman, Mrs Sm Masrurah Nusrat Jahan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is T HEIGHT LTD's risk level?

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

Where does T HEIGHT LTD appear across sources?

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

LIVE · CORPUS

Dossier

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T HEIGHT LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: active
Incorporated: 2024-06-06
Legal form: ltd
Activity: 68100
Registered office: M S R House, 329, Ley Street, Ilford, IG1 4AA, England

Low

Risk

T HEIGHT LTD is a ltd registered in GB, incorporated 2024-06-06 (active).

/03

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

T HEIGHT LTD
- Mr Mohammad Faruquz Zaman· beneficial owner50%· via OpenOwnership
- Mrs Sm Masrurah Nusrat Jahan· beneficial owner50%· via OpenOwnership
- Mr Mohammad Faruquz Zaman· beneficial owner37.5%· via CH PSC
- Mrs Sm Masrurah Nusrat Jahan· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

31 Mar 2027Companies House
Accounts due
19 Jun 2026Companies House
Confirmation statement overdue
30 Jun 2025iXBRL
Accounts filed for period ending 2025-06-30
30 Jun 2025Companies House
Latest accounts made up
06 Jun 2024Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 15764821
Status: active
Type: ltd
Incorporated: 2024-06-06
Registered office: M S R House, 329, Ley Street, Ilford, IG1 4AA, England
SIC: 68100

Officers · 2 active

JAHAN, Sm Masrurah Nusrat
director · British · appt 2024-06-06
ZAMAN, Mohammad Faruquz
director · British · appt 2024-06-06

Beneficial owners · PSC · 2 current

●
Mr Mohammad Faruquz Zaman
individual PSC · United Kingdom · since 2024-06-06
25–50% shares
●
Mrs Sm Masrurah Nusrat Jahan
individual PSC · United Kingdom · since 2024-06-06
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2026-06-19overdue
Outstanding charges: 1

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Cash	-£2
Shareholder funds	-£2
Employees	0

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on T HEIGHT LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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