Who owns AL JANNAT E STORE LIMITED?

In the current sources, AL JANNAT E STORE LIMITED is connected to Mr Mukhtar Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AL JANNAT E STORE LIMITED's risk level?

WhiteIntel flags AL JANNAT E STORE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AL JANNAT E STORE LIMITED appear across sources?

AL JANNAT E STORE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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AL JANNAT E STORE LIMITED

Name: AL JANNAT E STORE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AL JANNAT E STORE LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Officers: 1
Beneficial owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: active
Incorporated: 2023-08-28
Legal form: ltd
Activity: 47990
Registered office: 98 Pearl Street, Cardiff, CF24 1PL, Wales

Low

Risk

AL JANNAT E STORE LIMITED is a ltd registered in GB, incorporated 2023-08-28 (active).

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Ownership & control

Owners / controllers

AL JANNAT E STORE LIMITED
- Mr Mukhtar Ahmed· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/04

Company profile

live · Companies House

Company no.: 15100898
Status: active
Type: ltd
Incorporated: 2023-08-28
Registered office: 98 Pearl Street, Cardiff, CF24 1PL, Wales
SIC: 47990

Officers · 1 active

AHMED, Mukhtar
director · Pakistani · appt 2023-08-28

Beneficial owners · PSC · 1 current

●
Mr Mukhtar Ahmed
individual PSC · Wales · since 2023-08-28
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AL JANNAT E STORE LIMITED. Notes are community-contributed leads, not verified facts.

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