Who owns BHATIA & CO LTD?

In the current sources, BHATIA & CO LTD is connected to Mr Abdul Hafeez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BHATIA & CO LTD's risk level?

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

Where does BHATIA & CO LTD appear across sources?

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

LIVE · CORPUS

Dossier

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BHATIA & CO LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: Active Proposal to Strike off
Incorporated: 2002-06-26
Legal form: Private Limited Company
Activity: 69201 - Accounting and auditing activities
Registered office: 412 HIGH ST, SMETHWICK, BIRMINGHAM, WEST MIDLANDS, B66 3PJ

Low

Risk

BHATIA & CO LTD is a Private Limited Company registered in GB, incorporated 2002-06-26 (active).

/03

Ownership & control

Owners / controllers

BHATIA & CO LTD
- Mr Abdul Hafeez· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/04

Company profile

Companies House register

Company no.: 04469809
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2002-06-26
Registered office: 412 HIGH ST, SMETHWICK, BIRMINGHAM, WEST MIDLANDS, B66 3PJ
SIC: 69201 - Accounting and auditing activities

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BHATIA & CO LTD. Notes are community-contributed leads, not verified facts.

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