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

Question 1

Who owns MEEHO TRADERS LTD?

Accepted Answer

In the current sources, MEEHO TRADERS LTD is connected to Miss Maleehah Mumtaz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MEEHO TRADERS LTD's risk level?

Accepted Answer

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

Question 3

Where does MEEHO TRADERS LTD appear across sources?

Accepted Answer

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

MEEHO TRADERS LTD

Ownership & control

Company profile· live · Companies House

MEEHO TRADERS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House