Who owns BEST KEBAB OTLEY LIMITED?

In the current sources, BEST KEBAB OTLEY LIMITED is connected to Shazia Asghar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BEST KEBAB OTLEY LIMITED's risk level?

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

Where does BEST KEBAB OTLEY LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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BEST KEBAB OTLEY LIMITED

Name: BEST KEBAB OTLEY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BEST KEBAB OTLEY LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

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

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Key facts

Risk signal

Status: active
Incorporated: 2024-04-09
Legal form: ltd
Activity: 56103
Registered office: 48-50 Westgate, Otley, LS21 3AS, United Kingdom

Low

Risk

BEST KEBAB OTLEY LIMITED is a ltd registered in GB, incorporated 2024-04-09 (active).

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Ownership & control

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.

Owners / controllers

BEST KEBAB OTLEY LIMITED
- Shazia Asghar· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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Company profile

live · Companies House

Company no.: 15629731
Status: active
Type: ltd
Incorporated: 2024-04-09
Registered office: 48-50 Westgate, Otley, LS21 3AS, United Kingdom
SIC: 56103

Officers · 2 active

ASGHAR, Shazia
director · British · appt 2024-04-09
KHAN, Sajid
director · British · appt 2024-04-09

Beneficial owners · PSC · 1 current

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Shazia Asghar
individual PSC · United Kingdom · since 2024-04-09
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BEST KEBAB OTLEY LIMITED. 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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