- Sources fused
- 3
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
EURO BANGLA GROCERY LTD
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-10-18
- Legal form
- ltd
- Activity
- 47190, 47220, 47230, 47240
- Registered office
- 813 Romford Road, London, E12 6EA, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- EURO BANGLA GROCERY LTD
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on EURO BANGLA GROCERY LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · financial history
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- iXBRLAccounts filed for period ending 2025-10-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 13685990
- Status
- active
- Type
- ltd
- Incorporated
- 2021-10-18
- Registered office
- 813 Romford Road, London, E12 6EA, England
- SIC
- 47190, 47220, 47230, 47240
| Metric | 2025 |
|---|---|
| Net assets | £21,233 |
| Shareholder funds | £21,233 |
| Fixed assets | £34,332 |
| Current assets | £54,995 |
| Employees | 4 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
4 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BABU, Khan
- director · Italian · appointed 2021-10-18 · Companies House
- individual PSC · 25–50% shares · England · since 2021-10-18 · CH · PSC register
- secretary · appointed 2021-10-18 · resigned · Companies House
- Mr Abdul Hashem Rahim Nesha
- individual PSC · 25–50% shares · England · since 2024-01-17 · CH · PSC register
- RAHIM NESHA, Abul Hashem
- director · Spanish · appointed 2021-10-18 · Companies House
- BAPARY, Uzzal
- director · Italian · appointed 2021-10-18 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-10-25 · CH · PSC register
4 parties · 3 current. Ceased and resigned records are retained as history.