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

Question 1

Who owns SHAWARMA (NE) LTD?

Accepted Answer

In the current sources, SHAWARMA (NE) LTD is connected to Kafi Rahman Hamad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHAWARMA (NE) LTD's risk level?

Accepted Answer

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

Question 3

Where does SHAWARMA (NE) LTD appear across sources?

Accepted Answer

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

SHAWARMA (NE) LTD

Ownership & control

Company profile· live · Companies House

SHAWARMA (NE) LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House