Who owns BALKANISH FOOD LTD?

In the current sources, BALKANISH FOOD LTD is connected to Semih Melyatinov Hasanov, Semih Melyatinov Hasanov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BALKANISH FOOD LTD's risk level?

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

Where does BALKANISH FOOD LTD appear across sources?

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

LIVE · CORPUS

Dossier

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BALKANISH FOOD LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-09-06
Legal form: ltd
Activity: 46310, 96090
Registered office: 6 Cuckoo Hall Lane, London, N9 8DJ, England

Low

Risk

BALKANISH FOOD LTD is a ltd registered in GB, incorporated 2024-09-06 (dissolved).

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Ownership & control

Owners / controllers

BALKANISH FOOD LTD
- Semih Melyatinov Hasanov· beneficial owner100%· via OpenOwnership
- Semih Melyatinov Hasanov· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Company profile

live · Companies House

Company no.: 15941826
Status: dissolved
Type: ltd
Incorporated: 2024-09-06
Registered office: 6 Cuckoo Hall Lane, London, N9 8DJ, England
SIC: 46310, 96090

Officers · 1 active

HASANOV, Semih Melyatinov
director · Bulgarian · appt 2024-09-06

Beneficial owners · PSC · 1 current

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Semih Melyatinov Hasanov
individual PSC · England · since 2024-09-06
75–100% 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 BALKANISH FOOD LTD. Notes are community-contributed leads, not verified facts.

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