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

Question 1

Who owns HABIB D&S LIMITED?

Accepted Answer

In the current sources, HABIB D&S LIMITED is connected to Mr Mohammed Najeeb Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HABIB D&S LIMITED's risk level?

Accepted Answer

WhiteIntel flags HABIB D&S LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HABIB D&S LIMITED appear across sources?

Accepted Answer

HABIB D&S LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HABIB D&S LIMITED

Ownership & control

Company profile· live · Companies House

HABIB D&S LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House