Who owns BQS UK TRADING LTD?

In the current sources, BQS UK TRADING LTD is connected to Mr Hayat Khan, Mr Ahmad Tamim Abdul, Mr Fardeen Eydizada, Mr Farid Amin, Mr Farid Amin and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BQS UK TRADING LTD's risk level?

WhiteIntel flags BQS UK TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BQS UK TRADING LTD appear across sources?

BQS UK TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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BQS UK TRADING LTD

Name: BQS UK TRADING LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BQS UK TRADING LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

/01

At a glance

Dimensions on file

Owners: 8
Officers: 7
Beneficial owners: 4
UBO hops: 8

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-04-02
Legal form: ltd
Activity: 46499, 46740, 46900
Registered office: 289 London Road, Croydon, CR0 2RN, England

Low

Risk

BQS UK TRADING LTD is a ltd registered in GB, incorporated 2024-04-02 (dissolved).

/03

Ownership & control

Owners / controllers

BQS UK TRADING LTD
- Mr Hayat Khan· beneficial owner50%· via OpenOwnership
- Mr Ahmad Tamim Abdul· beneficial owner50%· via OpenOwnership
- Mr Fardeen Eydizada· beneficial owner50%· via OpenOwnership
- Mr Farid Amin· beneficial owner100%· via OpenOwnership
- Mr Farid Amin· beneficial owner62.5%· via ch_psc
- Mr Fardeen Eydizada· beneficial owner37.5%· via ch_psc
- Mr Hayat Khan· beneficial owner37.5%· via ch_psc
- Mr Ahmad Tamim Abdul· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15608296
Status: dissolved
Type: ltd
Incorporated: 2024-04-02
Registered office: 289 London Road, Croydon, CR0 2RN, England
SIC: 46499, 46740, 46900

Officers · 2 active

AMIN, Farid
director · British · appt 2024-10-11
KHAN, Hayat
director · British · appt 2025-02-12
AMIN, Farid(resigned)
secretary · appt 2024-06-13
ABDUL, Ahmad Tamim(resigned)
director · British · appt 2024-10-09
AMIN, Farid(resigned)
director · British · appt 2024-04-02
EYDIZADA, Fardeen(resigned)
director · British · appt 2024-06-13
KHAN, Hayat(resigned)
director · British · appt 2025-02-12

Beneficial owners · PSC · 2 current

●
Mr Hayat Khan
individual PSC · England · since 2025-02-12
25–50% shares
●
Mr Farid Amin
individual PSC · United Kingdom · since 2024-04-02
50–75% shares
●
Mr Ahmad Tamim Abdul
individual PSC · England · ceased 2025-06-15
25–50% shares
●
Mr Fardeen Eydizada
individual PSC · England · ceased 2024-10-07
25–50% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BQS UK TRADING LTD. 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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