Name: ISLAMIC CULTURAL CENTRE (NEASDEN) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ISLAMIC CULTURAL CENTRE (NEASDEN) LTD?

Accepted Answer

In the current sources, ISLAMIC CULTURAL CENTRE (NEASDEN) LTD is connected to Mr Mohammed Najib Khan, Mr Zulfiqar Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ISLAMIC CULTURAL CENTRE (NEASDEN) LTD's risk level?

Accepted Answer

WhiteIntel flags ISLAMIC CULTURAL CENTRE (NEASDEN) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ISLAMIC CULTURAL CENTRE (NEASDEN) LTD appear across sources?

Accepted Answer

ISLAMIC CULTURAL CENTRE (NEASDEN) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ISLAMIC CULTURAL CENTRE (NEASDEN) LTD

OWNERSHIP & CONTROL