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

Question 1

Who owns SHAD SHAWARMA LTD?

Accepted Answer

In the current sources, SHAD SHAWARMA LTD is connected to Mr Jallel Mohammad, Mr Jallel Mohammad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHAD SHAWARMA LTD's risk level?

Accepted Answer

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

Question 3

Where does SHAD SHAWARMA LTD appear across sources?

Accepted Answer

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

SHAD SHAWARMA LTD

Ownership & control

Company profile· live · Companies House

SHAD SHAWARMA LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House