Name: A1 MINICABS PETERBOROUGH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A1 MINICABS PETERBOROUGH LTD?

Accepted Answer

In the current sources, A1 MINICABS PETERBOROUGH LTD is connected to Mr Khalid Majid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A1 MINICABS PETERBOROUGH LTD's risk level?

Accepted Answer

WhiteIntel flags A1 MINICABS PETERBOROUGH LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does A1 MINICABS PETERBOROUGH LTD appear across sources?

Accepted Answer

A1 MINICABS PETERBOROUGH LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

A1 MINICABS PETERBOROUGH LTD

OWNERSHIP & CONTROL