Who owns ALKARAM WALMUSTAFA LTD?

In the current sources, ALKARAM WALMUSTAFA LTD is connected to Mr Grzegorz Szewczyk, Mr Grzegorz Szewczyk, Mr Salaheldin Samir Ismail Abdelbaky Eltantawy, Ebrahim Neeb, Ali Abdulrahim Zhiman and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALKARAM WALMUSTAFA LTD's risk level?

WhiteIntel flags ALKARAM WALMUSTAFA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALKARAM WALMUSTAFA LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 6

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ALKARAM WALMUSTAFA LTD

Name: ALKARAM WALMUSTAFA LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALKARAM WALMUSTAFA LTD, Company, GB

ALKARAM WALMUSTAFA LTD — active UK company, incorporated 2024 (oo:GB-COH-SC803939). UBO chain traced 6 hops, 6 owners, filed financials. Cited to 3…

OO GB-COH-SC803939Inc. 21 Mar 2024Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2024-03-21
Legal form: Private Limited Company
Activity: 46900 - Non-specialised wholesale trade, 96090 - Other service activities n.e.c.
Registered office: 5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ALKARAM WALMUSTAFA LTD
- Mr Grzegorz Szewczyk· beneficial owner100%· via OpenOwnership
- Mr Grzegorz Szewczyk· beneficial owner87.5%· via CH PSC
- Mr Salaheldin Samir Ismail Abdelbaky Eltantawy· beneficial owner87.5%· via CH PSC
- Ebrahim Neeb· beneficial owner87.5%· via CH PSC
- Ali Abdulrahim Zhiman· beneficial owner37.5%· via CH PSC
- Noureddin Hasan Zahra· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedSTANDARD

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ALKARAM WALMUSTAFA LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Financial history / periodic reportsSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

31 Mar 2026iXBRL
Accounts filed for period ending 2026-03-31
21 Mar 2024Companies House
Registered

/05

Register record, filings & financials

Companies House register

Company no.: SC803939
Status: Active
Type: Private Limited Company
Incorporated: 2024-03-21
Registered office: 5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN
SIC: 46900 - Non-specialised wholesale trade, 96090 - Other service activities n.e.c.

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2026
Net assets	£1,000
Shareholder funds	£1,000

1 earlier yearSTANDARD

Period
Net assets
Shareholder funds

Period
Net assets
Shareholder funds

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

Common questions

Who owns ALKARAM WALMUSTAFA LTD?: In the current sources, ALKARAM WALMUSTAFA LTD is connected to Mr Grzegorz Szewczyk, Mr Grzegorz Szewczyk, Mr Salaheldin Samir Ismail Abdelbaky Eltantawy, Ebrahim Neeb, Ali Abdulrahim Zhiman and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALKARAM WALMUSTAFA LTD's risk level?: WhiteIntel flags ALKARAM WALMUSTAFA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALKARAM WALMUSTAFA LTD appear across sources?: ALKARAM WALMUSTAFA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALKARAM WALMUSTAFA LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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