Who owns SHUMON HOLDINGS LIMITED?

In the current sources, SHUMON HOLDINGS LIMITED is connected to Mr Shumon Ashik Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SHUMON HOLDINGS LIMITED's risk level?

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

Where does SHUMON HOLDINGS LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SHUMON HOLDINGS LIMITED

Name: SHUMON HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHUMON HOLDINGS LIMITED, Company, GB

SHUMON HOLDINGS LIMITED — active UK company, incorporated 2026 (gb-coh:16985280). UBO chain traced 1 hop, 1 owner, 1 holding, 2 officers. Cited to 1 registry.

GB-COH 16985280Inc. 24 Jan 2026ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2026-01-24
Legal form: ltd
Activity: 64209
Registered office: 2045a Coventry Road, Sheldon, Birmingham, B26 3DY, England

/02

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

SHUMON HOLDINGS LIMITED
- Mr Shumon Ashik Ahmed· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

SHUMON HOLDINGS LIMITED
- SARQ HOLDINGS LTD· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SHUMON HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SHUMON HOLDINGS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SHUMON HOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 16985280
Status: active
Type: ltd
Incorporated: 2026-01-24
Registered office: 2045a Coventry Road, Sheldon, Birmingham, B26 3DY, England
SIC: 64209

/04

People & control

3 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AHMED, Shumon Ashik
- director · British · appointed 2026-01-24 · Companies House
- individual PSC · 75–100% shares · England · since 2026-01-24 · CH · PSC register
●
KABIR, Rezwana
- secretary · appointed 2026-01-24 · Companies House
●
SARQ HOLDINGS LTD
Also holds roles at 3 other companies
- Mr Shumon Ahmedbeneficial owner
- Mr Ryan Tyrone Edward Quddusbeneficial owner
- RQ ASSET MANAGEMENT LTDbeneficial owner

3 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SHUMON HOLDINGS LIMITED?: In the current sources, SHUMON HOLDINGS LIMITED is connected to Mr Shumon Ashik Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SHUMON HOLDINGS LIMITED's risk level?: WhiteIntel flags SHUMON HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SHUMON HOLDINGS LIMITED appear across sources?: SHUMON HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SHUMON HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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