Who owns ALSAFWA LTD?

In the current sources, ALSAFWA LTD is connected to Mr Abdul Monem Safwa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALSAFWA LTD's risk level?

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

Where does ALSAFWA LTD appear across sources?

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

LIVE · CORPUS

Dossier

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ALSAFWA LTD

Name: ALSAFWA LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALSAFWA LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Officers: 1
Beneficial owners: 1
UBO hops: 1

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Key facts

Risk signal

Status: active
Incorporated: 2024-03-04
Legal form: ltd
Activity: 74300, 79901
Registered office: 35 Gwilt Drive, Shrewsbury, SY2 6GQ, England

Low

Risk

ALSAFWA LTD is a ltd registered in GB, incorporated 2024-03-04 (active).

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Ownership & control

Owners / controllers

ALSAFWA LTD
- Mr Abdul Monem Safwa· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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Company profile

live · Companies House

Company no.: 15540167
Status: active
Type: ltd
Incorporated: 2024-03-04
Registered office: 35 Gwilt Drive, Shrewsbury, SY2 6GQ, England
SIC: 74300, 79901

Officers · 1 active

SAFWA, Abdul Monem
director · Syrian · appt 2024-03-04

Beneficial owners · PSC · 1 current

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Mr Abdul Monem Safwa
individual PSC · England · since 2024-03-04
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALSAFWA LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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