---
title: "YOUSUF TUHIN MONEY TRANSFER AND TRAVEL SOLUTIONS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eac87fda-8b01-5722-9825-4563eac6de1d
json: https://whiteintel.dev/api/public/dossier/eac87fda-8b01-5722-9825-4563eac6de1d
identifier: oo:GB-COH-15598488
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# YOUSUF TUHIN MONEY TRANSFER AND TRAVEL SOLUTIONS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15598488`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eac87fda-8b01-5722-9825-4563eac6de1d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eac87fda-8b01-5722-9825-4563eac6de1d  

## Ownership & control

### Owners / controllers

- **Mr Md Abu Yousof** (beneficial owner) — 50% — https://whiteintel.dev/entity/8958d76e-7268-55f7-a79a-e97e24b660af
- **Mr Shafiqul Islam** (beneficial owner) — 50% — https://whiteintel.dev/entity/21fcd31d-d86a-5eab-bda3-4bee9a6fdddf
- **Mr Md Abu Yousof** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b844c06c-9c70-4c5d-9cb1-a373be5a3313
- **Mr Shafiqul Islam** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c66c3f64-46e2-4fab-b5c9-d23d5f160517

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

A **4-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:** `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

- ISLAM, Shafiqul — director · Italian · appointed 2024-03-27
- YOUSOF, Md Abu — director · Portuguese · appointed 2024-03-27

### Beneficial owners (Persons with Significant Control)

- Mr Md Abu Yousof — 25–50% shares · individual PSC · United Kingdom — since 2024-03-27
- Mr Shafiqul Islam — 25–50% shares · individual PSC · United Kingdom — since 2024-03-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15598488

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YOUSUF TUHIN MONEY TRANSFER AND TRAVEL SOLUTIONS LTD**. Human view: https://whiteintel.dev/entity/eac87fda-8b01-5722-9825-4563eac6de1d · Structured JSON: https://whiteintel.dev/api/public/dossier/eac87fda-8b01-5722-9825-4563eac6de1d._

_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"._