Name: TAJ LONDON UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TAJ LONDON UK LIMITED?

Accepted Answer

In the current sources, TAJ LONDON UK LIMITED is connected to Mr Abul Fateh Mesbah Uddin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TAJ LONDON UK LIMITED's risk level?

Accepted Answer

WhiteIntel flags TAJ LONDON UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TAJ LONDON UK LIMITED appear across sources?

Accepted Answer

TAJ LONDON UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TAJ LONDON UK LIMITED

OWNERSHIP & CONTROL