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

Question 1

Who owns DAR AL KAFTAN LONDON LTD?

Accepted Answer

In the current sources, DAR AL KAFTAN LONDON LTD is connected to Mrs Jalila Elmastouki. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAR AL KAFTAN LONDON LTD's risk level?

Accepted Answer

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

Question 3

Where does DAR AL KAFTAN LONDON LTD appear across sources?

Accepted Answer

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

DAR AL KAFTAN LONDON LTD

Ownership & control

Company profile· live · Companies House

DAR AL KAFTAN LONDON LTD

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Ownership & control

Company profile· live · Companies House