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

Question 1

Who owns FARID IMPORT AND EXPORT LIMITED?

Accepted Answer

In the current sources, FARID IMPORT AND EXPORT LIMITED is connected to Mr Farid Majidi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FARID IMPORT AND EXPORT LIMITED's risk level?

Accepted Answer

WhiteIntel flags FARID IMPORT AND EXPORT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FARID IMPORT AND EXPORT LIMITED appear across sources?

Accepted Answer

FARID IMPORT AND EXPORT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FARID IMPORT AND EXPORT LIMITED

Ownership & control

Company profile· live · Companies House

FARID IMPORT AND EXPORT LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House