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

Question 1

Who owns SIRAT AL FURSAN LTD?

Accepted Answer

In the current sources, SIRAT AL FURSAN LTD is connected to Mr Rahat Mohammad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIRAT AL FURSAN LTD's risk level?

Accepted Answer

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

Question 3

Where does SIRAT AL FURSAN LTD appear across sources?

Accepted Answer

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

SIRAT AL FURSAN LTD

Ownership & control

Company profile· live · Companies House

SIRAT AL FURSAN LTD

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/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House