---
title: "MUMBAI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2efd7e8-e5de-5c90-87ac-12ef42b3b789
json: https://whiteintel.dev/api/public/dossier/b2efd7e8-e5de-5c90-87ac-12ef42b3b789
identifier: oo:GB-COH-11403758
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MUMBAI LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11403758`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b2efd7e8-e5de-5c90-87ac-12ef42b3b789  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2efd7e8-e5de-5c90-87ac-12ef42b3b789  

## Ownership & control

### Owners / controllers

- **Mr Mohammad Nazmul Hussain** (beneficial owner) — 100% — https://whiteintel.dev/entity/389efff2-b6be-5b03-b7d1-84573cd7be82
- **Mr Mohammad Nazmul Hussain** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ece2769c-a3c2-4b6b-aa8f-99e8a44b56e8

### UBO chain (walk to the ultimate owner)

1. **Mr Mohammad Nazmul Hussain** — beneficial owner 100% → *MUMBAI LTD*
1. **Mr Mohammad Nazmul Hussain** — beneficial owner 87.5% → *MUMBAI LTD*

## Company profile (live · UK Companies House)

- **Company number:** `11403758`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-06-07
- **Registered office:** 92 Denton Street, Carlisle, CA2 5EN, United Kingdom
- **SIC:** 56101

### Officers

- HUSSAIN, Mohammad Nazmul — director · British · appointed 2018-06-07

### Beneficial owners (Persons with Significant Control)

- Mr Mohammad Nazmul Hussain — 75–100% shares · individual PSC · United Kingdom — since 2018-06-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11403758
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11403758

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MUMBAI LTD**. Human view: https://whiteintel.dev/entity/b2efd7e8-e5de-5c90-87ac-12ef42b3b789 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2efd7e8-e5de-5c90-87ac-12ef42b3b789._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._