---
title: "EURO BANGLA GROCERY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7818cf0-c46a-52b3-b49d-86ae40d6907b
json: https://whiteintel.dev/api/public/dossier/d7818cf0-c46a-52b3-b49d-86ae40d6907b
identifier: oo:GB-COH-13685990
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EURO BANGLA GROCERY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13685990`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d7818cf0-c46a-52b3-b49d-86ae40d6907b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7818cf0-c46a-52b3-b49d-86ae40d6907b  

## Ownership & control

### Owners / controllers

- **Mr Uzzal Bapary** (beneficial owner) — 50% — https://whiteintel.dev/entity/9e7976df-ec38-561c-9ffe-72774512aac8
- **Mr Khan Babu** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7875316b-b011-455a-a86c-107ddbf84c42
- **Mr Uzzal Bapary** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/594cd025-56a1-41cf-b589-93141934ea3d
- **Mr Abdul Hashem Rahim Nesha** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ad4e87dc-bce4-44e6-8517-d265e16957a9

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13685990`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-10-18
- **Registered office:** 813 Romford Road, London, E12 6EA, England
- **SIC:** 47190, 47220, 47230, 47240

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £21,233 |
| Shareholder funds | £21,233 |
| Fixed assets | £34,332 |
| Current assets | £54,995 |
| Employees | 4 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BABU, Khan — director · Italian · appointed 2021-10-18
- RAHIM NESHA, Abul Hashem — director · Spanish · appointed 2021-10-18
- BABU, Khan — secretary · appointed 2021-10-18 · resigned 2024-10-25
- BAPARY, Uzzal — director · Italian · appointed 2021-10-18 · resigned 2024-10-25

### Beneficial owners (Persons with Significant Control)

- Mr Abdul Hashem Rahim Nesha — 25–50% shares · individual PSC · England — since 2024-01-17
- Mr Khan Babu — 25–50% shares · individual PSC · England — since 2021-10-18
- Mr Uzzal Bapary — 25–50% shares · individual PSC · England — ceased 2024-10-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13685990
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13685990
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13685990/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **EURO BANGLA GROCERY LTD** — https://whiteintel.dev/entity/d7818cf0-c46a-52b3-b49d-86ae40d6907b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EURO BANGLA GROCERY LTD**. Human view: https://whiteintel.dev/entity/d7818cf0-c46a-52b3-b49d-86ae40d6907b · Structured JSON: https://whiteintel.dev/api/public/dossier/d7818cf0-c46a-52b3-b49d-86ae40d6907b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._