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LIVE · CORPUS
Dossier

TOWER POWER ENTERPRISE CIC

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Officers
3
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2019-09-04
Legal form
ltd
Activity
96090
Registered office
C/O, Microtax Accountants, 318 Barking Road, London, E13 8HL, England

TOWER POWER ENTERPRISE CIC is a ltd registered in GB, incorporated 2019-09-04 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-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.
12190041
Status
dissolved
Type
ltd
Incorporated
2019-09-04
Registered office
C/O, Microtax Accountants, 318 Barking Road, London, E13 8HL, England
SIC
96090
Officers · 2 active
  • CHOWDHURY, Firas Hasnat
    director · British · appt 2022-03-24
  • KHANOM, Nazira
    director · British · appt 2022-03-24
  • CHOWDHURY, Abul Hasnat(resigned)
    director · British · appt 2019-09-04
Beneficial owners · PSC · 1 current

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 TOWER POWER ENTERPRISE CIC. 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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