Name: LONDON HALAL GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LONDON HALAL GROUP LIMITED?

Accepted Answer

In the current sources, LONDON HALAL GROUP LIMITED is connected to Mr Tipon Miah, Mr Armaan Ahmed Sheikh, Mr Armaan Ahmed Sheikh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LONDON HALAL GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LONDON HALAL GROUP LIMITED appear across sources?

Accepted Answer

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

LONDON HALAL GROUP LIMITED

OWNERSHIP & CONTROL