Who owns Mr Shabir Majid Alimahomed?

No ownership or control links for Mr Shabir Majid Alimahomed are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Shabir Majid Alimahomed's risk level?

WhiteIntel flags Mr Shabir Majid Alimahomed as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Shabir Majid Alimahomed appear across sources?

Mr Shabir Majid Alimahomed is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Mr Shabir Majid Alimahomed

Name: Mr Shabir Majid Alimahomed — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Shabir Majid Alimahomed, Person, GB

Low

PersonGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Shabir Majid Alimahomed controls or directs 1 company (GB).

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Shabir Majid Alimahomed
- HDD EURO LIMITED· beneficial owner· via CH PSC

/03

Directorship network

22 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HDD EURO LIMITED

HDD BUXTON LIMITEDbeneficial owner
EURO PROPERTY INVESTMENTS LIMITEDbeneficial owner
HDD BUXTON RETAIL LIMITEDbeneficial owner
HDD SHERFORD LIMITEDbeneficial owner
HDD WESTWOOD LIMITEDbeneficial owner
HDD BANBURY LIMITEDbeneficial owner
Mr Shabir Majid Alimahomedbeneficial owner
Mr Afzal Majid Alimahomedbeneficial owner
HDD MICKLEOVER LIMITEDbeneficial owner
HDD CRANBROOK LIMITEDbeneficial owner
HDD CRANBROOK RETAIL LIMITEDbeneficial owner
HDD BUXTON RETAIL LIMITEDbeneficial owner
HDD SHERFORD LIMITEDbeneficial owner
HDD NEWPORT PAGNELL LIMITEDbeneficial owner
HDD CRANBROOK RETAIL LIMITEDbeneficial owner
Mr Afzal Majid Alimahomedbeneficial owner
HDD WESTWOOD LIMITEDbeneficial owner
HDD CRANBROOK LIMITEDbeneficial owner
EURO PROPERTY INVESTMENTS LIMITEDbeneficial owner
HDD BUXTON LIMITEDbeneficial owner
HDD MICKLEOVER LIMITEDbeneficial owner
HDD BANBURY LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Shabir Majid Alimahomed. 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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