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Coverage — measured
Sources fused
3
Ownership hops held
9

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

LOWER PARKSTONE LTD

LOWER PARKSTONE LTD — active UK company, incorporated 2015 (oo:GB-COH-09859987). UBO chain traced 9 hops, 9 owners, 5 officers, filed financials. Cited to 3…

OO GB-COH-09859987Inc. 06 Nov 2015ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2015-11-06
Legal form
ltd
Activity
56101
Registered office
17 Plumbers Row, Unit D, Upper Ground Floor, London, E1 1EQ, England
/02

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
9 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on LOWER PARKSTONE LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2026-01-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
09859987
Status
active
Type
ltd
Incorporated
2015-11-06
Registered office
17 Plumbers Row, Unit D, Upper Ground Floor, London, E1 1EQ, England
SIC
56101
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Net assets-£21,835
Cash£948
Shareholder funds£100
Fixed assets£19,413
Current assets£15,719
Employees9
1 earlier yearDOSSIER

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

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

/05

People & control

8 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • ALAM, Rifa Sanya
    • director · British · appointed 2026-02-15 · Companies House
    • individual PSC · 25–50% shares · England · since 2026-02-15 · CH · PSC register
  • ALAM, Syed Nurul
    • director · British · appointed 2025-11-25 · Companies House
  • ALAM, Bodrol
    • director · British · appointed 2023-11-01 · resigned · Companies House
  • CHOUDHURY, Dewan Ahmed Rafi
    • director · British · appointed 2015-11-06 · resigned · Companies House
  • CHOUDHURY, Meraz Ahmed
    • director · British · appointed 2016-03-09 · resigned · Companies House
    • individual PSC · right to appoint and remove directors · United Kingdom · ceased 2018-02-01 · CH · PSC register
  • Mr Habil Ahmed Choudhury
    • individual PSC · significant influence or control · England · ceased 2025-11-01 · CH · PSC register
  • Mrs Rahana Choudhury Shayib
    • individual PSC · 25–50% shares · United Kingdom · ceased 2020-06-03 · CH · PSC register
  • Ms Minara Choudhury
    • individual PSC · 25–50% shares · United Kingdom · ceased 2020-09-14 · CH · PSC register

8 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns LOWER PARKSTONE LTD?
In the current sources, LOWER PARKSTONE LTD is connected to Ms Minara Choudhury, Mrs Rahana Choudhury Shayib, Mr Habil Ahmed Choudhury, Mr Meraz Ahmed Choudhury, Mrs Rahana Choudhury Shayib and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LOWER PARKSTONE LTD's risk level?
WhiteIntel flags LOWER PARKSTONE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LOWER PARKSTONE LTD appear across sources?
LOWER PARKSTONE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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