Name: AT ONE ACCOUNTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AT ONE ACCOUNTANCY LIMITED?

Accepted Answer

In the current sources, AT ONE ACCOUNTANCY LIMITED is connected to Ms Nafeesah Sultana Abid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AT ONE ACCOUNTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AT ONE ACCOUNTANCY LIMITED appear across sources?

Accepted Answer

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

AT ONE ACCOUNTANCY LIMITED

OWNERSHIP & CONTROL