Who owns BEIRUT EXPRESS FOOD LTD?

In the current sources, BEIRUT EXPRESS FOOD LTD is connected to Mr Talal Aiyed Alanezi, Mr Ibrahim Chmaissani, Mr Talal Aiyed Alanezi, Mr Ibrahim Chmaissani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BEIRUT EXPRESS FOOD LTD's risk level?

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

Where does BEIRUT EXPRESS FOOD LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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BEIRUT EXPRESS FOOD LTD

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

Low

Company·GB

OOGB-COH-11855855

JSON / MCP View network

Status: active
Incorporated: 2019-03-01
Legal form: ltd
Activity: 56102, 56103
Registered office: 112 Wembley Park Drive, Wembley, Middlesex, HA9 8HS, England

BEIRUT EXPRESS FOOD LTD is a ltd registered in GB, incorporated 2019-03-01 (active).

Ownership & control

Owners / controllers

BEIRUT EXPRESS FOOD LTD
- Mr Talal Aiyed Alanezi· beneficial owner50%· via OpenOwnership
- Mr Ibrahim Chmaissani· beneficial owner50%· via OpenOwnership
- Mr Talal Aiyed Alanezi· beneficial owner37.5%· via ch_psc
- Mr Ibrahim Chmaissani· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Talal Aiyed Alanezibeneficial owner 50%→BEIRUT EXPRESS FOOD LTD
1Mr Ibrahim Chmaissanibeneficial owner 50%→BEIRUT EXPRESS FOOD LTD
1Mr Talal Aiyed Alanezibeneficial owner 37.5%→BEIRUT EXPRESS FOOD LTD
1Mr Ibrahim Chmaissanibeneficial owner 37.5%→BEIRUT EXPRESS FOOD LTD

Company profile· live · Companies House

Company no.: 11855855
Status: active
Type: ltd
Incorporated: 2019-03-01
Registered office: 112 Wembley Park Drive, Wembley, Middlesex, HA9 8HS, England
SIC: 56102, 56103

Officers · 3 active

ALANEZI, Talal Aiyed
director · Saudi Arabian · appt 2019-03-01
ALENEZI, Fahad Safouq Shorid
director · Saudi Arabian · appt 2020-07-29
ALENEZI, Khalaf Safouq Shorid
director · Saudi Arabian · appt 2020-07-29
CHMAISSANI, Ibrahim(resigned)
director · British · appt 2019-03-01
TASKER, Finlay Kieron(resigned)
director · British · appt 2020-12-15

Beneficial owners · PSC · 1 current

●
Mr Talal Aiyed Alanezi
individual PSC · United Kingdom · since 2019-03-01
25–50% shares
●
Mr Ibrahim Chmaissani
individual PSC · United Kingdom · ceased 2020-11-05
25–50% shares

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

BEIRUT EXPRESS FOOD LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House