Name: INTERNATIONAL TRAINING CENTRE LONDON LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTERNATIONAL TRAINING CENTRE LONDON LIMITED?

Accepted Answer

In the current sources, INTERNATIONAL TRAINING CENTRE LONDON LIMITED is connected to Mr Muhammad Naeem, Mr Mohammed Minhaj Hasan, Mr Raja Saleem Muhammad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTERNATIONAL TRAINING CENTRE LONDON LIMITED's risk level?

Accepted Answer

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

Question 3

Where does INTERNATIONAL TRAINING CENTRE LONDON LIMITED appear across sources?

Accepted Answer

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

INTERNATIONAL TRAINING CENTRE LONDON LIMITED

OWNERSHIP & CONTROL