Who owns Mr Bashir Hakamali Nathoo?

No ownership or control links for Mr Bashir Hakamali Nathoo are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Bashir Hakamali Nathoo's risk level?

WhiteIntel flags Mr Bashir Hakamali Nathoo as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Bashir Hakamali Nathoo appear across sources?

Mr Bashir Hakamali Nathoo is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Bashir Hakamali Nathoo

Name: Mr Bashir Hakamali Nathoo — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Bashir Hakamali Nathoo, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Bashir Hakamali Nathoo controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Bashir Hakamali Nathoo
- 4C HOLDINGS LIMITED· beneficial owner87.5%· via ch_psc

/03

Directorship network

28 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

4C HOLDINGS LIMITED

4C - THE HAYDON LTDbeneficial owner
4C UK INVESTMENTS LIMITEDbeneficial owner
Mr Bashir Hakamali Nathoobeneficial owner
4C - JAMESTOWN ROAD LTDbeneficial owner
RAINBOW STAY LIMITEDbeneficial owner
4C - WESTIN PROPERTIES 2 LIMITEDbeneficial owner
THE EXHIBITIONIST HOLDINGS LTDbeneficial owner
4C MINORIES 4 LTDbeneficial owner
4C MINORIES 2 LTDbeneficial owner
4C HOTELS (2) LIMITEDbeneficial owner
4C VICTORIA LTDbeneficial owner
4C - WESTIN PROPERTIES LIMITEDbeneficial owner
4C MINORIES 3 LTDbeneficial owner
4C - JAMESTOWN ROAD LTDbeneficial owner
4C HOTELS (2) LIMITEDbeneficial owner
4C MINORIES 2 LTDbeneficial owner
4C - THE HAYDON LTDbeneficial owner
4C VICTORIA LTDbeneficial owner
12-14 HARCOURT STREET LIMITEDbeneficial owner
4C - WESTIN PROPERTIES LIMITEDbeneficial owner
THE EXHIBITIONIST HOLDINGS LTDbeneficial owner
4C MINORIES 4 LTDbeneficial owner
4C UK INVESTMENTS LIMITEDbeneficial owner
4C - THE HAYDON 2 LTDbeneficial owner
PINBOARD (UK) LIMITEDbeneficial owner
4C - WESTIN PROPERTIES 2 LIMITEDbeneficial owner
RAINBOW STAY LIMITEDbeneficial owner
4C MINORIES 3 LTDbeneficial owner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Mr Bashir Hakamali Nathoo. Notes are community-contributed leads, not verified facts.

Loading notes…