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

Question 1

Who owns BIKES DIRECT LTD?

Accepted Answer

In the current sources, BIKES DIRECT LTD is connected to Mr Sohail Shahzad, Mr Sohail Shahzad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BIKES DIRECT LTD's risk level?

Accepted Answer

WhiteIntel flags BIKES DIRECT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BIKES DIRECT LTD appear across sources?

Accepted Answer

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

BIKES DIRECT LTD

/01Ownership & control

Ownership & control