Who owns BMA GROCERY LIMITED?

In the current sources, BMA GROCERY LIMITED is connected to Mr Badrul Haque, Mr Mahbub Ahmed, Mr Abdul Mumin, Mr Badrul Haque, Mr Abdul Mumin and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BMA GROCERY LIMITED's risk level?

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

Where does BMA GROCERY LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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BMA GROCERY LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2022-10-12
Legal form: ltd
Activity: 47220, 47230, 47240, 47290
Registered office: 116 Upton Lane, London, E7 9LW, England

BMA GROCERY LIMITED is a ltd registered in GB, incorporated 2022-10-12 (active).

Ownership & control

Owners / controllers

BMA GROCERY LIMITED
- Mr Badrul Haque· beneficial owner50%· via OpenOwnership
- Mr Mahbub Ahmed· beneficial owner50%· via OpenOwnership
- Mr Abdul Mumin· beneficial owner50%· via OpenOwnership
- Mr Badrul Haque· beneficial owner37.5%· via ch_psc
- Mr Abdul Mumin· beneficial owner37.5%· via ch_psc
- Mr Mahbub Ahmed· beneficial owner37.5%· via ch_psc
- Mr Badrul Haque· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 14413108
Status: active
Type: ltd
Incorporated: 2022-10-12
Registered office: 116 Upton Lane, London, E7 9LW, England
SIC: 47220, 47230, 47240, 47290

Officers · 3 active

AHMED, Mahbub
director · British · appt 2022-10-12
HAQUE, Badrul
director · British · appt 2025-12-01
MUMIN, Abdul
director · British · appt 2022-10-12
HAQUE, Badrul(resigned)
director · British · appt 2022-10-12

Beneficial owners · PSC · 3 current

●
Mr Badrul Haque
individual PSC · England · since 2025-12-01
25–50% shares
●
Mr Mahbub Ahmed
individual PSC · England · since 2022-10-12
25–50% shares
●
Mr Abdul Mumin
individual PSC · England · since 2022-10-12
25–50% shares
●
Mr Badrul Haque
individual PSC · England · ceased 2025-12-01
25–50% shares

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

/ Community notesFREE

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

Loading notes…

BMA GROCERY LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House