Name: BARGAIN BASEMENT CLOTHES UK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BARGAIN BASEMENT CLOTHES UK LIMITED, Company, GB

Question 1

Who owns BARGAIN BASEMENT CLOTHES UK LIMITED?

Accepted Answer

In the current sources, BARGAIN BASEMENT CLOTHES UK LIMITED is connected to Mr Ayman Moustapha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BARGAIN BASEMENT CLOTHES UK LIMITED's risk level?

Accepted Answer

WhiteIntel flags BARGAIN BASEMENT CLOTHES UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BARGAIN BASEMENT CLOTHES UK LIMITED appear across sources?

Accepted Answer

BARGAIN BASEMENT CLOTHES UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BARGAIN BASEMENT CLOTHES UK LIMITED

Ownership & control

Company profile· Companies House register

BARGAIN BASEMENT CLOTHES UK LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register