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

Question 1

Who owns BAZHAA LIMITED?

Accepted Answer

In the current sources, BAZHAA LIMITED is connected to Mr Hamza Saeed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAZHAA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BAZHAA LIMITED appear across sources?

Accepted Answer

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

BAZHAA LIMITED

Ownership & control

Company profile· Companies House register

BAZHAA LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register