Who owns ARIF BILLAAAH LIMITED?

In the current sources, ARIF BILLAAAH LIMITED is connected to Muhammad Arif. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ARIF BILLAAAH LIMITED's risk level?

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

Where does ARIF BILLAAAH LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

ARIF BILLAAAH LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: Active
Incorporated: 2021-08-05
Legal form: Private Limited Company
Activity: 47990 - Other retail sale not in stores, stalls or markets
Registered office: FLAT 89A, HIGH ROAD, SUIT NO.89A, LONDON, N22 6BB

Low

Risk

ARIF BILLAAAH LIMITED is a Private Limited Company registered in GB, incorporated 2021-08-05 (active).

/03

Ownership & control

Owners / controllers

ARIF BILLAAAH LIMITED
- Muhammad Arif· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/04

Company profile

Companies House register

Company no.: 13548889
Status: Active
Type: Private Limited Company
Incorporated: 2021-08-05
Registered office: FLAT 89A, HIGH ROAD, SUIT NO.89A, LONDON, N22 6BB
SIC: 47990 - Other retail sale not in stores, stalls or markets

/ Community notesFREE

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

Loading notes…