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LIVE · CORPUS
Dossier
■

BONOFUL (EDINBURGH) LTD.

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
10
Beneficial owners
3
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2005-01-06
Legal form
ltd
Activity
56101
Registered office
41 Argyle Place, Edinburgh, EH9 1JT

BONOFUL (EDINBURGH) LTD. is a ltd registered in GB, incorporated 2005-01-06 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

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

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
SC278079
Status
active
Type
ltd
Incorporated
2005-01-06
Registered office
41 Argyle Place, Edinburgh, EH9 1JT
SIC
56101
Officers · 1 active
  • BEGUM, Fathema
    director · Bangladeshi · appt 2007-01-25
  • KHANAM, Azizun Nessa(resigned)
    secretary · British · appt 2005-01-06
  • KHANAM, Housnara(resigned)
    secretary · British · appt 2005-03-22
  • PETER TRAINER COMPANY SECRETARIES LTD.(resigned)
    corporate nominee secretary · appt 2005-01-06
  • KAHASEM, Jayad(resigned)
    director · British · appt 2009-12-01
  • KHANAM, Housnara(resigned)
    director · British · appt 2005-01-06
  • KHASEM, Jayad(resigned)
    director · British · appt 2013-07-01
  • KHASEM, Jayad(resigned)
    director · British · appt 2005-03-22
  • PETER TRAINER COMPANY SECRETARIES LTD.(resigned)
    corporate nominee director · appt 2005-01-06
  • PETER TRAINER CORPORATE SERVICES LTD.(resigned)
    corporate nominee director · appt 2005-01-06
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

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