---
title: "BARGAIN BASEMENT CLOTHES UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc5ae73d-e5e9-4c0f-ab0b-40ba3e5d2d9c
json: https://whiteintel.dev/api/public/dossier/dc5ae73d-e5e9-4c0f-ab0b-40ba3e5d2d9c
identifier: gb-coh:16504781
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BARGAIN BASEMENT CLOTHES UK LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `gb-coh:16504781`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dc5ae73d-e5e9-4c0f-ab0b-40ba3e5d2d9c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc5ae73d-e5e9-4c0f-ab0b-40ba3e5d2d9c  

## Ownership & control

### Owners / controllers

- **Mr Ayman Moustapha** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fc64c484-cd67-40d4-a814-ae54bf57d6b3

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

1. **Mr Ayman Moustapha** — beneficial owner 87.5% → *BARGAIN BASEMENT CLOTHES UK LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `16504781`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2025-06-09
- **Registered office:** 36 MALLARD AVENUE, NANTWICH, CW5 5WE
- **SIC:** 46420 - Wholesale of clothing and footwear

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16504781

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BARGAIN BASEMENT CLOTHES UK LIMITED**. Human view: https://whiteintel.dev/entity/dc5ae73d-e5e9-4c0f-ab0b-40ba3e5d2d9c · Structured JSON: https://whiteintel.dev/api/public/dossier/dc5ae73d-e5e9-4c0f-ab0b-40ba3e5d2d9c._

_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"._