Name: AROMAS FRAGRANCE 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, AROMAS FRAGRANCE UK LTD, Company, GB

Question 1

Who owns AROMAS FRAGRANCE UK LTD?

Accepted Answer

In the current sources, AROMAS FRAGRANCE UK LTD is connected to Mrs Andrea De La Cruz - Toke. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AROMAS FRAGRANCE UK LTD's risk level?

Accepted Answer

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

Question 3

Where does AROMAS FRAGRANCE UK LTD appear across sources?

Accepted Answer

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

AROMAS FRAGRANCE UK LTD

Ownership & control

Company profile· Companies House register

AROMAS FRAGRANCE UK LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register