Who owns CABWALA LIMITED?

In the current sources, CABWALA LIMITED is connected to Mr Aman Choudhary, Mr Omer Sharif, Mr Aman Choudhary, Mr Omer Sharif. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CABWALA LIMITED's risk level?

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

Where does CABWALA LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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CABWALA LIMITED

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: dissolved
Incorporated: 2023-05-10
Legal form: ltd
Activity: 49320
Registered office: 112 Minster Way, Slough, SL3 7EX, England

Low

Risk

CABWALA LIMITED is a ltd registered in GB, incorporated 2023-05-10 (dissolved).

/04Ownership & control

Owners / controllers

CABWALA LIMITED
- Mr Aman Choudhary· beneficial owner50%· via OpenOwnership
- Mr Omer Sharif· beneficial owner50%· via OpenOwnership
- Mr Aman Choudhary· beneficial owner37.5%· via ch_psc
- Mr Omer Sharif· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/09Company profilelive · Companies House

Company no.: 14860196
Status: dissolved
Type: ltd
Incorporated: 2023-05-10
Registered office: 112 Minster Way, Slough, SL3 7EX, England
SIC: 49320

Officers · 2 active

CHOUDHARY, Aman
director · British · appt 2023-05-10
SHARIF, Omer
director · British · appt 2023-05-10

Beneficial owners · PSC · 2 current

●
Mr Aman Choudhary
individual PSC · England · since 2023-05-10
25–50% shares
●
Mr Omer Sharif
individual PSC · England · since 2023-05-10
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CABWALA LIMITED. Notes are community-contributed leads, not verified facts.

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