Who owns GREENLINE TRANSPORT LTD?

In the current sources, GREENLINE TRANSPORT LTD is connected to Mr Mir Monir Hossain, Mr Mir Monir Hossain, Mr Mir Monir Hossain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GREENLINE TRANSPORT LTD's risk level?

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

Where does GREENLINE TRANSPORT LTD appear across sources?

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

LIVE · CORPUS

Dossier

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GREENLINE TRANSPORT LTD

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

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2016-08-10
Legal form: ltd
Activity: 53201
Registered office: The Coach House Oast Business Village, Wateringbury, Maidstone, ME18 5NN, England

GREENLINE TRANSPORT LTD is a ltd registered in GB, incorporated 2016-08-10 (active).

Ownership & control

Owners / controllers

GREENLINE TRANSPORT LTD
- Mr Mir Monir Hossain· beneficial owner100%· via OpenOwnership
- Mr Mir Monir Hossain· beneficial owner· via ch_psc
- Mr Mir Monir Hossain· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 10323241
Status: active
Type: ltd
Incorporated: 2016-08-10
Registered office: The Coach House Oast Business Village, Wateringbury, Maidstone, ME18 5NN, England
SIC: 53201

Officers · 1 active

HOSSAIN, Mir Monir
director · Bangladeshi · appt 2016-08-10

Beneficial owners · PSC · 2 current

●
Mr Mir Monir Hossain
individual PSC · England · since 2016-08-10
75–100% shares
●
Mr Mir Monir Hossain
individual PSC · England · since 2016-08-10
significant influence or control

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 GREENLINE TRANSPORT LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

GREENLINE TRANSPORT LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House