Who owns KARINE LIMITED?

In the current sources, KARINE LIMITED is connected to Mr Noor Miah, Mr Noor Miah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KARINE LIMITED's risk level?

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

Where does KARINE LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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KARINE LIMITED

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 1998-10-27
Legal form: ltd
Activity: 56101
Registered office: C/O Mmy Accountancy Services, Clarence House 35 Clarence, Street Market Harborough, Leicestershire, LE16 7NE

Low

Risk

KARINE LIMITED is a ltd registered in GB, incorporated 1998-10-27 (active).

/04Ownership & control

Owners / controllers

KARINE LIMITED
- Mr Noor Miah· beneficial owner· via OpenOwnership
- Mr Noor Miah· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

/06Activity timeline

31 Jul 2025Companies House
Accounts overdue
30 Jan 2025Companies House
Confirmation statement overdue
31 Oct 2023Companies House
Latest accounts made up
27 Oct 1998Companies House
Registered

/09Company profilelive · Companies House

Company no.: 03656620
Status: active
Type: ltd
Incorporated: 1998-10-27
Registered office: C/O Mmy Accountancy Services, Clarence House 35 Clarence, Street Market Harborough, Leicestershire, LE16 7NE
SIC: 56101

Officers · 2 active

MMY LTD
corporate secretary · appt 2008-01-09
MIAH, Noor
director · British · appt 1998-10-27
TAHID, Abdul(resigned)
secretary · British · appt 1998-10-27
HIGHSTONE SECRETARIES LIMITED(resigned)
corporate nominee secretary · appt 1998-10-27
MIAH, Belal(resigned)
director · British · appt 2012-10-28
TAHID, Abdul(resigned)
director · British · appt 1998-10-27
HIGHSTONE DIRECTORS LIMITED(resigned)
corporate nominee director · appt 1998-10-27

Beneficial owners · PSC · 1 current

●
Mr Noor Miah
individual PSC · since 2016-04-06
significant influence or control

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2023-10-31
Accounts due: 2025-07-31overdue
Confirmation stmt due: 2025-01-30overdue

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on KARINE LIMITED. Notes are community-contributed leads, not verified facts.

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