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

Question 1

Who owns MUALLIM SIDDIQ LTD?

Accepted Answer

In the current sources, MUALLIM SIDDIQ LTD is connected to Mr Siddiqur Rahman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MUALLIM SIDDIQ LTD's risk level?

Accepted Answer

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

Question 3

Where does MUALLIM SIDDIQ LTD appear across sources?

Accepted Answer

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

MUALLIM SIDDIQ LTD

Ownership & control

Company profile· live · Companies House

MUALLIM SIDDIQ LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House