Name: 1ST PROPERTY INVESTMENTS (SCOTLAND) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 1ST PROPERTY INVESTMENTS (SCOTLAND) LIMITED, Company, GB

Question 1

Who owns 1ST PROPERTY INVESTMENTS (SCOTLAND) LIMITED?

Accepted Answer

In the current sources, 1ST PROPERTY INVESTMENTS (SCOTLAND) LIMITED is connected to Mr Rowshan Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 1ST PROPERTY INVESTMENTS (SCOTLAND) LIMITED's risk level?

Accepted Answer

WhiteIntel flags 1ST PROPERTY INVESTMENTS (SCOTLAND) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 1ST PROPERTY INVESTMENTS (SCOTLAND) LIMITED appear across sources?

Accepted Answer

1ST PROPERTY INVESTMENTS (SCOTLAND) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

1ST PROPERTY INVESTMENTS (SCOTLAND) LIMITED

Ownership & control

Company profile· live · Companies House

1ST PROPERTY INVESTMENTS (SCOTLAND) LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House