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LIVE · CORPUS
Dossier

3M BUILDING SERVICES LTD

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
2
Beneficial owners
2
Same address
8
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2024-06-29
Legal form
ltd
Activity
43390
Registered office
128 City Road, London, EC1V 2NX, England

3M BUILDING SERVICES LTD is a ltd registered in GB, incorporated 2024-06-29 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

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

Unlock in the full dossier
/04

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
15809821
Status
active
Type
ltd
Incorporated
2024-06-29
Registered office
128 City Road, London, EC1V 2NX, England
SIC
43390
Officers · 1 active
  • REHMAN, Syed
    director · British · appt 2025-11-06
  • GHAURI, Attia(resigned)
    director · British · appt 2024-06-29
Beneficial owners · PSC · 1 current
  • Mr Syed Azam Rehman
    individual PSC · United Kingdom · since 2026-01-02
    significant influence or control
  • Mrs Attia Ghauri
    individual PSC · England · ceased 2025-12-31
    75–100% 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 3M BUILDING SERVICES 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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