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

Question 1

Who owns KAY STREET MINI MARKET LIMITED?

Accepted Answer

In the current sources, KAY STREET MINI MARKET LIMITED is connected to Mr Mohammed Rizgar Ismail, Mr Mohammed Rizgar Ismail. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KAY STREET MINI MARKET LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KAY STREET MINI MARKET LIMITED appear across sources?

Accepted Answer

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

KAY STREET MINI MARKET LIMITED

Ownership & control

Company profile· live · Companies House

KAY STREET MINI MARKET LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House