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

Question 1

Who owns ANDY TRADE LTD?

Accepted Answer

In the current sources, ANDY TRADE LTD is connected to Miss Rajvir Kaur, Mr Manoj Kumar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANDY TRADE LTD's risk level?

Accepted Answer

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

Question 3

Where does ANDY TRADE LTD appear across sources?

Accepted Answer

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

ANDY TRADE LTD

Ownership & control

Company profile· Companies House register

ANDY TRADE LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register