Who owns BLOOM GROUP INVESTMENTS LTD?

In the current sources, BLOOM GROUP INVESTMENTS LTD is connected to Mr Abdulsamad Mogradia, Miss Misbah Abdulsamad Mogradia, Mr Hamzah Abdulsamad Mogradia, Mr Hamzah Abdulsamad Mogradia, Mr Abdulsamad Mogradia and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BLOOM GROUP INVESTMENTS LTD's risk level?

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

Where does BLOOM GROUP INVESTMENTS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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BLOOM GROUP INVESTMENTS LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 3
Beneficial owners: 3
UBO hops: 6

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-05-08
Legal form: ltd
Activity: 68209
Registered office: 331 St. Helens Road, Bolton, BL3 3QD, England

Low

Risk

BLOOM GROUP INVESTMENTS LTD is a ltd registered in GB, incorporated 2024-05-08 (dissolved).

/03

Ownership & control

Owners / controllers

BLOOM GROUP INVESTMENTS LTD
- Mr Abdulsamad Mogradia· beneficial owner50%· via OpenOwnership
- Miss Misbah Abdulsamad Mogradia· beneficial owner50%· via OpenOwnership
- Mr Hamzah Abdulsamad Mogradia· beneficial owner50%· via OpenOwnership
- Mr Hamzah Abdulsamad Mogradia· beneficial owner37.5%· via ch_psc
- Mr Abdulsamad Mogradia· beneficial owner37.5%· via ch_psc
- Miss Misbah Abdulsamad Mogradia· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15709740
Status: dissolved
Type: ltd
Incorporated: 2024-05-08
Registered office: 331 St. Helens Road, Bolton, BL3 3QD, England
SIC: 68209

Officers · 3 active

MOGRADIA, Abdulsamad
director · British · appt 2024-05-08
MOGRADIA, Hamzah Abdulsamad
director · British · appt 2024-05-08
MOGRADIA, Misbah Abdulsamad
director · British · appt 2024-05-08

Beneficial owners · PSC · 3 current

●
Mr Abdulsamad Mogradia
individual PSC · England · since 2024-05-08
25–50% shares
●
Miss Misbah Abdulsamad Mogradia
individual PSC · England · since 2024-05-08
25–50% shares
●
Mr Hamzah Abdulsamad Mogradia
individual PSC · England · since 2024-05-08
25–50% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BLOOM GROUP INVESTMENTS 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

OpenOwnership

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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