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

Question 1

Who owns AMMANFORD PROPERTY LIMITED?

Accepted Answer

In the current sources, AMMANFORD PROPERTY LIMITED is connected to Mr Hasan Caliskan, Mr Hasan Caliskan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMMANFORD PROPERTY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AMMANFORD PROPERTY LIMITED appear across sources?

Accepted Answer

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

AMMANFORD PROPERTY LIMITED

Ownership & control

Company profile· Companies House register

AMMANFORD PROPERTY LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register