Who owns 1805 VEVAS LIMITED?

In the current sources, 1805 VEVAS LIMITED is connected to Mr Iqbal Alam, Mrs Lutfa Begum, Mr Shofiqul Islam, Mr Mohammed Zakir Alam, Mr Shofiqul Islam and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 1805 VEVAS LIMITED's risk level?

WhiteIntel flags 1805 VEVAS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 1805 VEVAS LIMITED appear across sources?

1805 VEVAS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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1805 VEVAS LIMITED

Name: 1805 VEVAS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 1805 VEVAS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2019-05-14
Legal form: ltd
Activity: 56101
Registered office: Capital House 272 Manchester Road, Droylsden, Manchester, M43 6PW, United Kingdom

1805 VEVAS LIMITED is a ltd registered in GB, incorporated 2019-05-14 (active).

Ownership & control

Owners / controllers

1805 VEVAS LIMITED
- Mr Iqbal Alam· beneficial owner100%· via OpenOwnership
- Mrs Lutfa Begum· beneficial owner100%· via OpenOwnership
- Mr Shofiqul Islam· beneficial owner100%· via OpenOwnership
- Mr Mohammed Zakir Alam· beneficial owner100%· via OpenOwnership
- Mr Shofiqul Islam· beneficial owner87.5%· via ch_psc
- Mr Iqbal Alam· beneficial owner87.5%· via ch_psc
- Mrs Lutfa Begum· beneficial owner87.5%· via ch_psc
- Mr Mohammed Zakir Alam· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Iqbal Alambeneficial owner 100%→1805 VEVAS LIMITED
1Mrs Lutfa Begumbeneficial owner 100%→1805 VEVAS LIMITED
1Mr Shofiqul Islambeneficial owner 100%→1805 VEVAS LIMITED
1Mr Mohammed Zakir Alambeneficial owner 100%→1805 VEVAS LIMITED
1Mr Shofiqul Islambeneficial owner 87.5%→1805 VEVAS LIMITED
1Mr Iqbal Alambeneficial owner 87.5%→1805 VEVAS LIMITED
1Mrs Lutfa Begumbeneficial owner 87.5%→1805 VEVAS LIMITED
1Mr Mohammed Zakir Alambeneficial owner 87.5%→1805 VEVAS 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· live · Companies House

Company no.: 11993782
Status: active
Type: ltd
Incorporated: 2019-05-14
Registered office: Capital House 272 Manchester Road, Droylsden, Manchester, M43 6PW, United Kingdom
SIC: 56101

Officers · 1 active

ALAM, Iqbal
director · British · appt 2022-10-24
ALAM, Mohammed Zakir(resigned)
director · British · appt 2019-10-21
BEGUM, Lutfa(resigned)
director · British · appt 2019-05-14
ISLAM, Shofiqul(resigned)
director · British · appt 2022-07-21

Beneficial owners · PSC · 1 current

●
Mr Iqbal Alam
individual PSC · United Kingdom · since 2022-10-24
75–100% shares
●
Mr Shofiqul Islam
individual PSC · United Kingdom · ceased 2022-10-24
75–100% shares
●
Mr Mohammed Zakir Alam
individual PSC · United Kingdom · ceased 2022-07-21
75–100% shares
●
Mrs Lutfa Begum
individual PSC · United Kingdom · ceased 2019-10-21
75–100% shares

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

1805 VEVAS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House