---
title: "BANGLA STATION WHOLESALE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e357f1e5-88b2-5ef4-86b5-4fc18a19ce6f
json: https://whiteintel.dev/api/public/dossier/e357f1e5-88b2-5ef4-86b5-4fc18a19ce6f
identifier: oo:GB-COH-04244909
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANGLA STATION WHOLESALE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04244909`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e357f1e5-88b2-5ef4-86b5-4fc18a19ce6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e357f1e5-88b2-5ef4-86b5-4fc18a19ce6f  

## Ownership & control

### Owners / controllers

- **FARID (HOLDINGS) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/13bf052d-e480-577f-a04f-5ca249fb10fe
- **FARID (HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/13bf052d-e480-577f-a04f-5ca249fb10fe
- **Mr Rabnawaz Farid** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/f950dae8-d26b-4d95-8868-dc381d33c035

### Holdings / subsidiaries

- **BGF HOLDINGS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9693794f-ab88-49ef-a6b9-b7e17c98a724

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

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04244909`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-07-02
- **Registered office:** Office 204 10 Courtenay Road, East Lane, Wembley, London, HA9 7ND, United Kingdom
- **SIC:** 46310, 46320

## Financials (Companies House accounts)

| Figure | 2025-06-30 |
|---|---:|
| Net assets | £2,871,441 |
| Cash | £496,691 |
| Shareholder funds | £100 |
| Fixed assets | £2,902,129 |
| Current assets | £1,316,184 |
| Employees | 32 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- FARID, Rabnawaz — secretary · appointed 2017-04-21
- FARID, Rabnawaz — director · British · appointed 2010-09-22
- RAFIQ, Sarfaraz — director · British · appointed 2024-08-22
- FARID, Rabnawaz — secretary · British · appointed 2001-07-10 · resigned 2008-07-24
- RAFIQ, Rehana — secretary · British · appointed 2008-07-25 · resigned 2017-04-21
- HCS SECRETARIAL LIMITED — corporate nominee secretary · appointed 2001-07-02 · resigned 2001-07-04
- FARID, Gulfraz — director · British · appointed 2001-07-10 · resigned 2008-07-25
- FARID, Rabnawaz — director · British · appointed 2001-07-10 · resigned 2008-07-24
- RAFIQ, Rehana — director · British · appointed 2008-07-25 · resigned 2024-08-19
- RAFIQ, Sarfaraz — director · British · appointed 2008-07-17 · resigned 2010-09-22
- HANOVER DIRECTORS LIMITED — corporate nominee director · appointed 2001-07-02 · resigned 2001-07-04

### Beneficial owners (Persons with Significant Control)

- [Farid (Holdings) Limited](https://whiteintel.dev/entity/13bf052d-e480-577f-a04f-5ca249fb10fe) — 75–100% shares · corporate PSC · England — since 2021-05-20
- Mr Rabnawaz Farid — 50–75% shares · individual PSC — ceased 2021-05-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04244909
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04244909
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04244909/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BANGLA STATION WHOLESALE LIMITED** — https://whiteintel.dev/entity/e357f1e5-88b2-5ef4-86b5-4fc18a19ce6f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANGLA STATION WHOLESALE LIMITED**. Human view: https://whiteintel.dev/entity/e357f1e5-88b2-5ef4-86b5-4fc18a19ce6f · Structured JSON: https://whiteintel.dev/api/public/dossier/e357f1e5-88b2-5ef4-86b5-4fc18a19ce6f._

_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"._