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

Question 1

Who owns MAKHDOOMS (UK) LIMITED?

Accepted Answer

In the current sources, MAKHDOOMS (UK) LIMITED is connected to Mr Asher Hafeez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAKHDOOMS (UK) LIMITED's risk level?

Accepted Answer

WhiteIntel flags MAKHDOOMS (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAKHDOOMS (UK) LIMITED appear across sources?

Accepted Answer

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

MAKHDOOMS (UK) LIMITED

Ownership & control

Company profile· Companies House register

MAKHDOOMS (UK) LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register