Who owns KAHN WHOLESLAES (UK) LIMITED?

In the current sources, KAHN WHOLESLAES (UK) LIMITED is connected to Mr Julkar Naine, Mr Md Mubasshir Hussain, Mr Shah Anaym Kabir, Mr Shahadad Uddin Khan, Mr Julkar Naine and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KAHN WHOLESLAES (UK) LIMITED's risk level?

WhiteIntel flags KAHN WHOLESLAES (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KAHN WHOLESLAES (UK) LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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KAHN WHOLESLAES (UK) LIMITED

Name: KAHN WHOLESLAES (UK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KAHN WHOLESLAES (UK) LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2016-09-12
Legal form: ltd
Activity: 46499
Registered office: 504 Katherine Road, London, E7 8DP, England

KAHN WHOLESLAES (UK) LIMITED is a ltd registered in GB, incorporated 2016-09-12 (active).

Ownership & control

Owners / controllers

KAHN WHOLESLAES (UK) LIMITED
- Mr Julkar Naine· beneficial owner100%· via OpenOwnership
- Mr Md Mubasshir Hussain· beneficial owner· via OpenOwnership
- Mr Shah Anaym Kabir· beneficial owner100%· via OpenOwnership
- Mr Shahadad Uddin Khan· beneficial owner100%· via OpenOwnership
- Mr Julkar Naine· beneficial owner87.5%· via ch_psc
- Mr Shah Anaym Kabir· beneficial owner87.5%· via ch_psc
- Mr Shahadad Uddin Khan· beneficial owner87.5%· via ch_psc
- Mr Md Mubasshir Hussain· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Julkar Nainebeneficial owner 100%→KAHN WHOLESLAES (UK) LIMITED
1Mr Md Mubasshir Hussainbeneficial owner→KAHN WHOLESLAES (UK) LIMITED
1Mr Shah Anaym Kabirbeneficial owner 100%→KAHN WHOLESLAES (UK) LIMITED
1Mr Shahadad Uddin Khanbeneficial owner 100%→KAHN WHOLESLAES (UK) LIMITED
1Mr Julkar Nainebeneficial owner 87.5%→KAHN WHOLESLAES (UK) LIMITED
1Mr Shah Anaym Kabirbeneficial owner 87.5%→KAHN WHOLESLAES (UK) LIMITED
1Mr Shahadad Uddin Khanbeneficial owner 87.5%→KAHN WHOLESLAES (UK) LIMITED
1Mr Md Mubasshir Hussainbeneficial owner→KAHN WHOLESLAES (UK) LIMITED

Activity timeline

01 Jun 2022Companies House
Confirmation statement overdue
30 Jun 2021Companies House
Accounts overdue
30 Sept 2019Companies House
Latest accounts made up
12 Sept 2016Companies House
Registered

Company profile· live · Companies House

Company no.: 10371655
Status: active
Type: ltd
Incorporated: 2016-09-12
Registered office: 504 Katherine Road, London, E7 8DP, England
SIC: 46499

Officers · 1 active

KABIR, Shah Anaym
director · Bangladeshi · appt 2020-11-17
HUSSAIN, Md Mubasshir(resigned)
director · British · appt 2016-09-12
KHAN, Shahadad Uddin(resigned)
director · Bangladeshi · appt 2020-10-13
MALIK, Abdul(resigned)
director · Bangladeshi · appt 2019-04-27
NAINE, Julkar(resigned)
director · Bangladeshi · appt 2019-06-13

Beneficial owners · PSC · 2 current

●
Mr Shahadad Uddin Khan
individual PSC · England · since 2020-12-13
75–100% shares
●
Mr Shah Anaym Kabir
individual PSC · England · since 2020-11-20
75–100% shares
●
Mr Julkar Naine
individual PSC · England · ceased 2020-10-10
75–100% shares
●
Mr Md Mubasshir Hussain
individual PSC · England · ceased 2019-04-27
significant influence or control

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2019-09-30
Accounts due: 2021-06-30overdue
Confirmation stmt due: 2022-06-01overdue

FORMERLY KNOWN AS

SUTTON TRADE LTD
SUTTON SPICE LIMITED

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on KAHN WHOLESLAES (UK) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

KAHN WHOLESLAES (UK) LIMITED

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House