Who owns THAI BEXLEY LTD?

In the current sources, THAI BEXLEY LTD is connected to Mohammad Humayun Kabir Chowdhury, Tipu Sultan, Mohammad Humayun Kabir Chowdhury, Mr Tipu Sultan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THAI BEXLEY LTD's risk level?

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

Where does THAI BEXLEY LTD appear across sources?

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

LIVE · CORPUS

Dossier

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THAI BEXLEY LTD

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

Low

CompanyGB

JSON / MCP View network

Status: dissolved
Incorporated: 2024-07-16
Legal form: ltd
Activity: 56101
Registered office: 135 Blendon Road, Bexley, Kent, DA5 1BT, England

THAI BEXLEY LTD is a ltd registered in GB, incorporated 2024-07-16 (dissolved).

Ownership & control

Owners / controllers

THAI BEXLEY LTD
- Mohammad Humayun Kabir Chowdhury· beneficial owner50%· via OpenOwnership
- Tipu Sultan· beneficial owner50%· via OpenOwnership
- Mohammad Humayun Kabir Chowdhury· beneficial owner37.5%· via ch_psc
- Mr Tipu Sultan· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 15841750
Status: dissolved
Type: ltd
Incorporated: 2024-07-16
Registered office: 135 Blendon Road, Bexley, Kent, DA5 1BT, England
SIC: 56101

Officers · 1 active

CHOWDHURY, Mohammad Humayun Kabir
director · British · appt 2024-07-16
SULTAN, Tipu(resigned)
director · British · appt 2024-07-16

Beneficial owners · PSC · 2 current

●
Mohammad Humayun Kabir Chowdhury
individual PSC · England · since 2024-07-16
25–50% shares
●
Mr Tipu Sultan
individual PSC · England · since 2024-07-16
25–50% shares

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

/ Community notesFREE

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

Loading notes…

THAI BEXLEY LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House