Name: COZY HUT'S LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COZY HUT'S LIMITED, Company, GB

Question 1

Who owns COZY HUT'S LIMITED?

Accepted Answer

In the current sources, COZY HUT'S LIMITED is connected to Mr Mohammad Aminul Hoque. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COZY HUT'S LIMITED's risk level?

Accepted Answer

WhiteIntel flags COZY HUT'S LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does COZY HUT'S LIMITED appear across sources?

Accepted Answer

COZY HUT'S LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

COZY HUT'S LIMITED

Ownership & control

Company profile· live · Companies House

COZY HUT'S LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House