Name: FASHION AVENUE (LEICS) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FASHION AVENUE (LEICS) LIMITED?

Accepted Answer

In the current sources, FASHION AVENUE (LEICS) LIMITED is connected to Mr Javeed Vali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FASHION AVENUE (LEICS) LIMITED's risk level?

Accepted Answer

WhiteIntel flags FASHION AVENUE (LEICS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FASHION AVENUE (LEICS) LIMITED appear across sources?

Accepted Answer

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

FASHION AVENUE (LEICS) LIMITED

OWNERSHIP & CONTROL