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

Question 1

Who owns SEPAN LIMITED?

Accepted Answer

In the current sources, SEPAN LIMITED is connected to Mr Yassin Aziz Kadir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEPAN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SEPAN LIMITED appear across sources?

Accepted Answer

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

SEPAN LIMITED

Ownership & control

Company profile· live · Companies House

SEPAN LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House