Name: KABUL BAZAAR UK 2018 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KABUL BAZAAR UK 2018 LIMITED, Company, GB

Question 1

Who owns KABUL BAZAAR UK 2018 LIMITED?

Accepted Answer

In the current sources, KABUL BAZAAR UK 2018 LIMITED is connected to Mr Pesarlay Bakhtani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KABUL BAZAAR UK 2018 LIMITED's risk level?

Accepted Answer

WhiteIntel flags KABUL BAZAAR UK 2018 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KABUL BAZAAR UK 2018 LIMITED appear across sources?

Accepted Answer

KABUL BAZAAR UK 2018 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KABUL BAZAAR UK 2018 LIMITED

Ownership & control

Company profile· live · Companies House

KABUL BAZAAR UK 2018 LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House