Name: BALSALL HEATH FOODS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BALSALL HEATH FOODS LIMITED, Company, GB

Question 1

Who owns BALSALL HEATH FOODS LIMITED?

Accepted Answer

In the current sources, BALSALL HEATH FOODS LIMITED is connected to Batkash Afshan, Batkash Afshan, Bagher Diba. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALSALL HEATH FOODS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BALSALL HEATH FOODS LIMITED appear across sources?

Accepted Answer

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

BALSALL HEATH FOODS LIMITED

Ownership & control

Company profile· live · Companies House

BALSALL HEATH FOODS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House