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

Question 1

Who owns EXPRESS LUMINA UK LTD?

Accepted Answer

In the current sources, EXPRESS LUMINA UK LTD is connected to Mr Amirul Huq Syed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXPRESS LUMINA UK LTD's risk level?

Accepted Answer

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

Question 3

Where does EXPRESS LUMINA UK LTD appear across sources?

Accepted Answer

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

EXPRESS LUMINA UK LTD

Ownership & control

Company profile· Companies House register

EXPRESS LUMINA UK LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register