Name: UNITED RESTORATION AND DEVELOPMENT (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, UNITED RESTORATION AND DEVELOPMENT (UK) LTD, Company

Question 1

Who owns UNITED RESTORATION AND DEVELOPMENT (UK) LTD?

Accepted Answer

In the current sources, UNITED RESTORATION AND DEVELOPMENT (UK) LTD is connected to Mrs Farheen Mohammed Hasan Shaikh, Mrs Farheen Mohammed Hasan Shaikh, United Restoration And Development Corp, United Restoration And Development Corp. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNITED RESTORATION AND DEVELOPMENT (UK) LTD's risk level?

Accepted Answer

WhiteIntel flags UNITED RESTORATION AND DEVELOPMENT (UK) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UNITED RESTORATION AND DEVELOPMENT (UK) LTD appear across sources?

Accepted Answer

UNITED RESTORATION AND DEVELOPMENT (UK) LTD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

UNITED RESTORATION AND DEVELOPMENT (UK) LTD

/01Ownership & control

Ownership & control