Who owns BM EDIN LIMITED?

In the current sources, BM EDIN LIMITED is connected to Mr Muhamed Mubasheer Angillath, Ms Asina Kuzhimel, Ms Murshida Muhammad Aslam, Ms Asina Kuzhimel, Ms Murshida Muhammad Aslam and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BM EDIN LIMITED's risk level?

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

Where does BM EDIN LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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BM EDIN LIMITED

Name: BM EDIN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BM EDIN LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 6
Officers: 1
Beneficial owners: 3
UBO hops: 6

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-08-07
Legal form: ltd
Activity: 56102
Registered office: 16 Haymarket Terrace, Edinburgh, EH12 5JZ, Scotland

Low

Risk

BM EDIN LIMITED is a ltd registered in GB, incorporated 2024-08-07 (dissolved).

/03

Ownership & control

Owners / controllers

BM EDIN LIMITED
- Mr Muhamed Mubasheer Angillath· beneficial owner50%· via OpenOwnership
- Ms Asina Kuzhimel· beneficial owner50%· via OpenOwnership
- Ms Murshida Muhammad Aslam· beneficial owner50%· via OpenOwnership
- Ms Asina Kuzhimel· beneficial owner37.5%· via ch_psc
- Ms Murshida Muhammad Aslam· beneficial owner37.5%· via ch_psc
- Mr Muhamed Mubasheer Angillath· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

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

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Company profile

live · Companies House

Company no.: SC818755
Status: dissolved
Type: ltd
Incorporated: 2024-08-07
Registered office: 16 Haymarket Terrace, Edinburgh, EH12 5JZ, Scotland
SIC: 56102

Officers · 1 active

ANGILLATH, Muhamed Mubasheer
director · Indian · appt 2024-08-07

Beneficial owners · PSC · 3 current

●
Mr Muhamed Mubasheer Angillath
individual PSC · Scotland · since 2024-08-07
25–50% shares
●
Ms Asina Kuzhimel
individual PSC · Scotland · since 2024-08-07
25–50% shares
●
Ms Murshida Muhammad Aslam
individual PSC · Scotland · since 2024-08-07
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 BM EDIN LIMITED. Notes are community-contributed leads, not verified facts.

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