Who owns BENTLEY TRADE CENTRE LIMITED?

In the current sources, BENTLEY TRADE CENTRE LIMITED is connected to Mrs Zainab Ali, Mr Shabir Ditta, Mr Satvinder Singh Matharoo, Ms Sabah Mahboob, Mrs Zainab Ali and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BENTLEY TRADE CENTRE LIMITED's risk level?

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

Where does BENTLEY TRADE CENTRE LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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BENTLEY TRADE CENTRE LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2017-10-26
Legal form: Private Limited Company
Activity: 82990 - Other business support service activities n.e.c.
Registered office: C/O JACOBS MOTORHOUSE UNIT 3, FACTORY STREET, BRADFORD, BD4 9NW

BENTLEY TRADE CENTRE LIMITED is a Private Limited Company registered in GB, incorporated 2017-10-26 (active).

Ownership & control

Owners / controllers

BENTLEY TRADE CENTRE LIMITED
- Mrs Zainab Ali· beneficial owner100%· via OpenOwnership
- Mr Shabir Ditta· beneficial owner100%· via OpenOwnership
- Mr Satvinder Singh Matharoo· beneficial owner100%· via OpenOwnership
- Ms Sabah Mahboob· beneficial owner100%· via OpenOwnership
- Mrs Zainab Ali· beneficial owner87.5%· via ch_psc
- Ms Sabah Mahboob· beneficial owner87.5%· via ch_psc
- Mr Satvinder Singh Matharoo· beneficial owner87.5%· via ch_psc
- Mr Shabir Ditta· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Zainab Alibeneficial owner 100%→BENTLEY TRADE CENTRE LIMITED
1Mr Shabir Dittabeneficial owner 100%→BENTLEY TRADE CENTRE LIMITED
1Mr Satvinder Singh Matharoobeneficial owner 100%→BENTLEY TRADE CENTRE LIMITED
1Ms Sabah Mahboobbeneficial owner 100%→BENTLEY TRADE CENTRE LIMITED
1Mrs Zainab Alibeneficial owner 87.5%→BENTLEY TRADE CENTRE LIMITED
1Ms Sabah Mahboobbeneficial owner 87.5%→BENTLEY TRADE CENTRE LIMITED
1Mr Satvinder Singh Matharoobeneficial owner 87.5%→BENTLEY TRADE CENTRE LIMITED
1Mr Shabir Dittabeneficial owner 87.5%→BENTLEY TRADE CENTRE 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.

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JACOBS MOTORHOUSE LIMITED
BRADFORD

Company profile· Companies House register

Company no.: 11033171
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2017-10-26
Registered office: C/O JACOBS MOTORHOUSE UNIT 3, FACTORY STREET, BRADFORD, BD4 9NW
SIC: 82990 - Other business support service activities n.e.c.

BENTLEY TRADE CENTRE LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register