LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 4-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 2
- Beneficial owners
- 2
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2024-03-27
- Legal form
- ltd
- Activity
- 64999, 79110, 81299, 85600
- Registered office
- Flat12 Bancroft House, Cepash Street, London, E1 4HR, England
Low
Risk
YOUSUF TUHIN MONEY TRANSFER AND TRAVEL SOLUTIONS LTD is a ltd registered in GB, incorporated 2024-03-27 (dissolved).
/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
- YOUSUF TUHIN MONEY TRANSFER AND TRAVEL SOLUTIONS LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-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.
- 15598488
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2024-03-27
- Registered office
- Flat12 Bancroft House, Cepash Street, London, E1 4HR, England
- SIC
- 64999, 79110, 81299, 85600
Officers · 2 active
- ISLAM, Shafiquldirector · Italian · appt 2024-03-27
- YOUSOF, Md Abudirector · Portuguese · appt 2024-03-27
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.