Who owns FILISTEEN DISTRIBUTION LIMITED?

In the current sources, FILISTEEN DISTRIBUTION LIMITED is connected to Mrs Hanan Fuad Tewfic Kattan, Mr Pankaj Kumar, Ms Shamim Sarif, Ms Shamim Sarif, Mr Hemant Sharma and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FILISTEEN DISTRIBUTION LIMITED's risk level?

WhiteIntel flags FILISTEEN DISTRIBUTION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FILISTEEN DISTRIBUTION LIMITED appear across sources?

FILISTEEN DISTRIBUTION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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FILISTEEN DISTRIBUTION LIMITED

Name: FILISTEEN DISTRIBUTION LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FILISTEEN DISTRIBUTION LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 12
Officers: 11
Beneficial owners: 7
Same address: 2
UBO hops: 12

/02

Key facts

Risk signal

Status: active
Incorporated: 2010-02-24
Legal form: ltd
Activity: 82990
Registered office: 338a Ilford Lane, Ilford, London, IG1 2NB, United Kingdom

Low

Risk

FILISTEEN DISTRIBUTION LIMITED is a ltd registered in GB, incorporated 2010-02-24 (active).

/03

Ownership & control

Owners / controllers

FILISTEEN DISTRIBUTION LIMITED
- Mrs Hanan Fuad Tewfic Kattan· beneficial owner100%· via OpenOwnership
- Mr Pankaj Kumar· beneficial owner· via OpenOwnership
- Ms Shamim Sarif· beneficial owner50%· via OpenOwnership
- Mr Hemant Sharma· beneficial owner100%· via OpenOwnership
- Ms Shamim Sarif· beneficial owner37.5%· via ch_psc
- Mr Mihir Kamleshbhai Patel· beneficial owner87.5%· via ch_psc
- Mrs Hanan Fuad Tewfic Kattan· beneficial owner87.5%· via ch_psc
- Ms Shamim Sarif· beneficial owner87.5%· via ch_psc
- Mr Hemant Sharma· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedStandard

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 07166898
Status: active
Type: ltd
Incorporated: 2010-02-24
Registered office: 338a Ilford Lane, Ilford, London, IG1 2NB, United Kingdom
SIC: 82990

Officers · 1 active

KUMAR, Pankaj
director · Indian · appt 2024-02-03
SARIF, Shamim(resigned)
secretary · appt 2020-06-15
SARIF, Shamim(resigned)
secretary · appt 2010-02-24
DI MAIO, Francesco(resigned)
director · Italian · appt 2024-03-04
KATTAN, Hanan Fuad Tewfic(resigned)
director · British · appt 2020-08-10
KATTAN, Hanan Fuad Tewfic(resigned)
director · British · appt 2010-02-24
PATEL, Mihir Kamleshbhai(resigned)
director · Indian · appt 2020-05-15
SARIF, Shamim(resigned)
director · British · appt 2021-03-15
SARIF, Shamim(resigned)
director · British · appt 2020-06-15
SARIF, Shamim(resigned)
director · British · appt 2010-02-24
SHARMA, Hemant(resigned)
director · Indian · appt 2024-01-16

Beneficial owners · PSC · 1 current

●
Mr Pankaj Kumar
individual PSC · England · since 2024-02-05
significant influence or control
●
Mr Hemant Sharma
individual PSC · England · ceased 2024-03-10
75–100% shares
●
Ms Shamim Sarif
individual PSC · United Kingdom · ceased 2024-01-15
25–50% shares
●
Mrs Hanan Fuad Tewfic Kattan
individual PSC · United Kingdom · ceased 2024-02-12
75–100% shares
●
Ms Shamim Sarif
individual PSC · England · ceased 2020-08-10
75–100% shares
●
Mr Mihir Kamleshbhai Patel
individual PSC · England · ceased 2020-06-15
75–100% shares
●
Ms Shamim Sarif
individual PSC · England · ceased 2020-05-15
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FILISTEEN DISTRIBUTION LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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