Who owns BANIACHAL HOLDINGS LIMITED?

In the current sources, BANIACHAL HOLDINGS LIMITED is connected to Mr Md Ariful Islam, Mr Md Ariful Islam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BANIACHAL HOLDINGS LIMITED's risk level?

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

Where does BANIACHAL HOLDINGS LIMITED appear across sources?

BANIACHAL HOLDINGS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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BANIACHAL HOLDINGS LIMITED

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2023-05-30
Legal form: ltd
Activity: 64209
Registered office: Suite 21 3a, Bridgewater Street, Baltic Triangle, Liverpool, L1 0AR, England

Low

Risk

BANIACHAL HOLDINGS LIMITED is a ltd registered in GB, incorporated 2023-05-30 (active).

/03Also appears inGLEIF

BANIACHAL HOLDINGS LIMITEDGLEIF · lei:9845003A086FED866C72

The same real-world entity, resolved across sources.

/04Ownership & control

Owners / controllers

BANIACHAL HOLDINGS LIMITED
- Mr Md Ariful Islam· beneficial owner100%· via OpenOwnership
- Mr Md Ariful Islam· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

BANIACHAL HOLDINGS LIMITED
- ARIF & SONS PROPERTY INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- IAO TECH LIMITED· beneficial owner100%· via OpenOwnership
- NARSINGDI VENTURES LIMITED· beneficial owner100%· via OpenOwnership
- STERLINX GLOBAL LTD· beneficial owner· via OpenOwnership
- NARSINGDI VENTURES LIMITED· beneficial owner87.5%· via ch_psc
- ARIF & SONS PROPERTY INVESTMENTS LIMITED· beneficial owner87.5%· via ch_psc
- IAO TECH LIMITED· beneficial owner87.5%· via ch_psc
- STERLINX GLOBAL LTD· beneficial owner87.5%· via ch_psc

/09Company profilelive · Companies House

Company no.: 14904390
Status: active
Type: ltd
Incorporated: 2023-05-30
Registered office: Suite 21 3a, Bridgewater Street, Baltic Triangle, Liverpool, L1 0AR, England
SIC: 64209

Officers · 1 active

ISLAM, Md Ariful
director · British · appt 2023-05-30

Beneficial owners · PSC · 1 current

●
Mr Md Ariful Islam
individual PSC · England · since 2023-05-30
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 BANIACHAL HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

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