Who owns BIZ INVESTMENTS LIMITED?

In the current sources, BIZ INVESTMENTS LIMITED is connected to Mr Imran Mohammed Bashir, Mr Zulfikar Mohammed Bashir, Mr Mohammed Bashir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BIZ INVESTMENTS LIMITED's risk level?

WhiteIntel flags BIZ INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BIZ INVESTMENTS LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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BIZ INVESTMENTS LIMITED

Name: BIZ INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BIZ INVESTMENTS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2024-05-15
Legal form: Private Limited Company
Activity: 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 68209 - Other letting and operating of own or leased real estate
Registered office: GROUND FLOOR TECHNO CENTRE STATION ROAD, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5BJ

BIZ INVESTMENTS LIMITED is a Private Limited Company registered in GB, incorporated 2024-05-15 (active).

Ownership & control

Owners / controllers

BIZ INVESTMENTS LIMITED
- Mr Imran Mohammed Bashir· beneficial owner37.5%· via ch_psc
- Mr Zulfikar Mohammed Bashir· beneficial owner37.5%· via ch_psc
- Mr Mohammed Bashir· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Imran Mohammed Bashirbeneficial owner 37.5%→BIZ INVESTMENTS LIMITED
1Mr Zulfikar Mohammed Bashirbeneficial owner 37.5%→BIZ INVESTMENTS LIMITED
1Mr Mohammed Bashirbeneficial owner 37.5%→BIZ INVESTMENTS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Reveal with Pro

Company profile· Companies House register

Company no.: 15722458
Status: Active
Type: Private Limited Company
Incorporated: 2024-05-15
Registered office: GROUND FLOOR TECHNO CENTRE STATION ROAD, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5BJ
SIC: 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 68209 - Other letting and operating of own or leased real estate

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BIZ INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

BIZ INVESTMENTS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register