Who owns BENGAL STAR LIMITED?

In the current sources, BENGAL STAR LIMITED is connected to Mr Gulam Robbani Ahad, Mr Gulam Robbani Ahad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BENGAL STAR LIMITED's risk level?

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

Where does BENGAL STAR LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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BENGAL STAR LIMITED

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2015-05-12
Legal form: ltd
Activity: 56101
Registered office: 220 The Vale, London, NW11 8SR, England

Low

Risk

BENGAL STAR LIMITED is a ltd registered in GB, incorporated 2015-05-12 (active).

/04Ownership & control

Owners / controllers

BENGAL STAR LIMITED
- Mr Gulam Robbani Ahad· beneficial owner100%· via OpenOwnership
- Mr Gulam Robbani Ahad· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 09585755
Status: active
Type: ltd
Incorporated: 2015-05-12
Registered office: 220 The Vale, London, NW11 8SR, England
SIC: 56101

Officers · 1 active

AHAD, Gulam Robbani
director · British · appt 2015-05-12

Beneficial owners · PSC · 1 current

●
Mr Gulam Robbani Ahad
individual PSC · United Kingdom · since 2017-05-01
75–100% 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 BENGAL STAR LIMITED. Notes are community-contributed leads, not verified facts.

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