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

Question 1

Who owns STATION CAFE (UK) LTD?

Accepted Answer

In the current sources, STATION CAFE (UK) LTD is connected to Mr Mohammad Firuz, Mr Mohammad Firuz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STATION CAFE (UK) LTD's risk level?

Accepted Answer

WhiteIntel flags STATION CAFE (UK) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STATION CAFE (UK) LTD appear across sources?

Accepted Answer

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

STATION CAFE (UK) LTD

Ownership & control

Company profile· live · Companies House

STATION CAFE (UK) LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House