Who owns MBS WILTS LIMITED?

In the current sources, MBS WILTS LIMITED is connected to Mr Mahbubur Rahman, Mr Mahbubur Rahman, Mr Mohammed Mamun Hossain, Mr Mohammed Mamun Hossain, Mr Mohammed Abdur Rahim and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MBS WILTS LIMITED's risk level?

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

Where does MBS WILTS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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MBS WILTS LIMITED

Name: MBS WILTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MBS WILTS LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 10
Officers: 6
Beneficial owners: 5
Same address: 7
UBO hops: 10

/02

Key facts

Risk signal

Status: active
Incorporated: 2018-11-21
Legal form: ltd
Activity: 56101
Registered office: 5c Parr Road, Stanmore, HA7 1NP, England

Low

Risk

MBS WILTS LIMITED is a ltd registered in GB, incorporated 2018-11-21 (active).

/03

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.

Owners / controllers

MBS WILTS LIMITED
- Mr Mahbubur Rahman· beneficial owner100%· via OpenOwnership
- Mr Mohammed Mamun Hossain· beneficial owner100%· via OpenOwnership
- Mr Mohammed Abdur Rahim· beneficial owner100%· via OpenOwnership
- Mr Mohammed Mamun Hossain· beneficial owner87.5%· via CH PSC
- Mr Mahbubur Rahman· beneficial owner87.5%· via CH PSC
- Mr Mohammed Abdur Rahim· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedStandard

10-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.

7 companiesStandard

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

Unlock in the full dossier

/05

Activity timeline

30 Nov 2023Companies House
Accounts overdue
12 Nov 2022Companies House
Confirmation statement overdue
30 Nov 2021Companies House
Latest accounts made up
21 Nov 2018Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 11689420
Status: active
Type: ltd
Incorporated: 2018-11-21
Registered office: 5c Parr Road, Stanmore, HA7 1NP, England
SIC: 56101

Officers · 1 active

AHMED, Rabby
director · Bangladeshi · appt 2022-12-07
HOSSAIN, Mohammed Mamun(resigned)
director · Bangladeshi · appt 2019-07-22
HOSSSAIN, Mohammed Mamun(resigned)
director · Bangladeshi · appt 2022-09-01
RAHIM, Mohammed Abdur(resigned)
director · British · appt 2020-10-29
RAHMAN, Mahbubur(resigned)
director · British · appt 2020-03-02
RAHMAN, Mahbubur(resigned)
director · British · appt 2018-11-21

Beneficial owners · PSC · 0 current

●
Mr Mohammed Mamun Hossain
individual PSC · England · ceased 2022-12-07
75–100% shares
●
Mr Mohammed Abdur Rahim
individual PSC · England · ceased 2022-09-01
75–100% shares
●
Mr Mahbubur Rahman
individual PSC · United Kingdom · ceased 2020-10-29
75–100% shares
●
Mr Mohammed Mamun Hossain
individual PSC · United Kingdom · ceased 2020-03-02
75–100% shares
●
Mr Mahbubur Rahman
individual PSC · United Kingdom · ceased 2019-07-22
75–100% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2021-11-30
Accounts due: 2023-11-30overdue
Confirmation stmt due: 2022-11-12overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MBS WILTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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