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

Question 1

Who owns GOLDEN BANGAL (UK) LIMITED?

Accepted Answer

In the current sources, GOLDEN BANGAL (UK) LIMITED is connected to Mr Farid Miah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN BANGAL (UK) LIMITED's risk level?

Accepted Answer

WhiteIntel flags GOLDEN BANGAL (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GOLDEN BANGAL (UK) LIMITED appear across sources?

Accepted Answer

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

GOLDEN BANGAL (UK) LIMITED

Ownership & control

Company profile· live · Companies House

GOLDEN BANGAL (UK) LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House