In the current sources, BOTENO LTD is connected to Mr Muhammad Faizaan Shaukat, Mr Muhammad Faizaan Shaukat. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BOTENO LTD's risk level?

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

Where does BOTENO LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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BOTENO LTD

Name: BOTENO LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BOTENO LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2024-07-09
Legal form: Private Limited Company
Activity: 46900 - Non-specialised wholesale trade, 47190 - Other retail sale in non-specialised stores, 47910 - Retail sale via mail order houses or via Internet, 47990 - Other retail sale not in stores, stalls or markets
Registered office: 68 HALES GARDENS, BIRMINGHAM, B23 5DF

BOTENO LTD is a Private Limited Company registered in GB, incorporated 2024-07-09 (active).

Ownership & control

Owners / controllers

BOTENO LTD
- Mr Muhammad Faizaan Shaukat· beneficial owner100%· via OpenOwnership
- Mr Muhammad Faizaan Shaukat· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Muhammad Faizaan Shaukatbeneficial owner 100%→BOTENO LTD
1Mr Muhammad Faizaan Shaukatbeneficial owner 87.5%→BOTENO LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· Companies House register

Company no.: 15826963
Status: Active
Type: Private Limited Company
Incorporated: 2024-07-09
Registered office: 68 HALES GARDENS, BIRMINGHAM, B23 5DF
SIC: 46900 - Non-specialised wholesale trade, 47190 - Other retail sale in non-specialised stores, 47910 - Retail sale via mail order houses or via Internet, 47990 - Other retail sale not in stores, stalls or markets

BOTENO LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register