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

Question 1

Who owns GRAMEEN.UK. LTD?

Accepted Answer

In the current sources, GRAMEEN.UK. LTD is connected to Sayed Mahmud, Sayed Mahmud. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRAMEEN.UK. LTD's risk level?

Accepted Answer

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

Question 3

Where does GRAMEEN.UK. LTD appear across sources?

Accepted Answer

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

GRAMEEN.UK. LTD

Ownership & control

Company profile· live · Companies House

GRAMEEN.UK. LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House