Name: SHAMI KEBAB RESTAURANT LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHAMI KEBAB RESTAURANT LTD, Company, GB

Question 1

Who owns SHAMI KEBAB RESTAURANT LTD?

Accepted Answer

In the current sources, SHAMI KEBAB RESTAURANT LTD is connected to Mr Farooq Alikhel, Mr Farooq Alikhel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHAMI KEBAB RESTAURANT LTD's risk level?

Accepted Answer

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

Question 3

Where does SHAMI KEBAB RESTAURANT LTD appear across sources?

Accepted Answer

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

SHAMI KEBAB RESTAURANT LTD

Ownership & control

Company profile· live · Companies House

SHAMI KEBAB RESTAURANT LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House