Who owns BAGHDAD MARKET LTD?

In the current sources, BAGHDAD MARKET LTD is connected to Mr Hariam Barzan, Mr Adnan Gharib Mohammed, Mr Nehadsh Halaff, Mr Adnan Gharib Mohammed, Mr Nehadsh Halaff and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BAGHDAD MARKET LTD's risk level?

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

Where does BAGHDAD MARKET LTD appear across sources?

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

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/ Dossier

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BAGHDAD MARKET LTD

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2019-07-04
Legal form: Private Limited Company
Activity: 47210 - Retail sale of fruit and vegetables in specialised stores
Registered office: 143 THE VALE, ACTON, LONDON, W3 7RH

BAGHDAD MARKET LTD is a Private Limited Company registered in GB, incorporated 2019-07-04 (active).

Ownership & control

Owners / controllers

BAGHDAD MARKET LTD
- Mr Hariam Barzan· beneficial owner· via OpenOwnership
- Mr Adnan Gharib Mohammed· beneficial owner100%· via OpenOwnership
- Mr Nehadsh Halaff· beneficial owner100%· via OpenOwnership
- Mr Adnan Gharib Mohammed· beneficial owner87.5%· via ch_psc
- Mr Nehadsh Halaff· beneficial owner87.5%· via ch_psc
- Mr Hariam Barzan· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Hariam Barzanbeneficial owner→BAGHDAD MARKET LTD
1Mr Adnan Gharib Mohammedbeneficial owner 100%→BAGHDAD MARKET LTD
1Mr Nehadsh Halaffbeneficial owner 100%→BAGHDAD MARKET LTD
1Mr Adnan Gharib Mohammedbeneficial owner 87.5%→BAGHDAD MARKET LTD
1Mr Nehadsh Halaffbeneficial owner 87.5%→BAGHDAD MARKET LTD
1Mr Hariam Barzanbeneficial owner→BAGHDAD MARKET LTD

Company profile· Companies House register

Company no.: 12086086
Status: Active
Type: Private Limited Company
Incorporated: 2019-07-04
Registered office: 143 THE VALE, ACTON, LONDON, W3 7RH
SIC: 47210 - Retail sale of fruit and vegetables in specialised stores

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BAGHDAD MARKET LTD. Notes are community-contributed leads, not verified facts.

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BAGHDAD MARKET LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register