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

Question 1

Who owns RACHIS LONDON LTD?

Accepted Answer

In the current sources, RACHIS LONDON LTD is connected to Mrs Shahnaz Mahmud, Mrs Shahnaz Mahmud. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RACHIS LONDON LTD's risk level?

Accepted Answer

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

Question 3

Where does RACHIS LONDON LTD appear across sources?

Accepted Answer

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

RACHIS LONDON LTD

Ownership & control

Company profile· live · Companies House

RACHIS LONDON LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House