Who owns M BEGUM LTD?

In the current sources, M BEGUM LTD is connected to Mrs, Mohammadi Begum, Mrs, Mohammadi Begum. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is M BEGUM LTD's risk level?

WhiteIntel flags M BEGUM LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does M BEGUM LTD appear across sources?

M BEGUM LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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M BEGUM LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02Key factsRisk signal

Status: dissolved
Incorporated: 2024-01-25
Legal form: ltd
Activity: 79120
Registered office: 7 Plymouth House, Keir Hardie Way, Barking, IG11 9NB, England

Low

Risk

M BEGUM LTD is a ltd registered in GB, incorporated 2024-01-25 (dissolved).

/03Ownership & control

Owners / controllers

M BEGUM LTD
- Mrs, Mohammadi Begum· beneficial owner100%· via OpenOwnership
- Mrs, Mohammadi Begum· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profilelive · Companies House

Company no.: 15442881
Status: dissolved
Type: ltd
Incorporated: 2024-01-25
Registered office: 7 Plymouth House, Keir Hardie Way, Barking, IG11 9NB, England
SIC: 79120

Officers · 1 active

BEGUM, Mohammadi, Mrs,
director · Indian · appt 2024-01-25

Beneficial owners · PSC · 1 current

●
Mrs, Mohammadi Begum
individual PSC · England · since 2024-01-25
75–100% 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 M BEGUM LTD. Notes are community-contributed leads, not verified facts.

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