Name: A&S LOMOND LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, A&S LOMOND LIMITED, Company, GB

Question 1

Who owns A&S LOMOND LIMITED?

Accepted Answer

In the current sources, A&S LOMOND LIMITED is connected to Mr Ariyan Sharifi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A&S LOMOND LIMITED's risk level?

Accepted Answer

WhiteIntel flags A&S LOMOND LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does A&S LOMOND LIMITED appear across sources?

Accepted Answer

A&S LOMOND LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

A&S LOMOND LIMITED

Ownership & control

Company profile· Companies House register

A&S LOMOND LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register