Name: AWD RECOVERY TRANSPORTATION LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AWD RECOVERY TRANSPORTATION LIMITED, Company, GB

Question 1

Who owns AWD RECOVERY TRANSPORTATION LIMITED?

Accepted Answer

In the current sources, AWD RECOVERY TRANSPORTATION LIMITED is connected to Mr Waheed Iqbal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AWD RECOVERY TRANSPORTATION LIMITED's risk level?

Accepted Answer

WhiteIntel flags AWD RECOVERY TRANSPORTATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AWD RECOVERY TRANSPORTATION LIMITED appear across sources?

Accepted Answer

AWD RECOVERY TRANSPORTATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AWD RECOVERY TRANSPORTATION LIMITED

Ownership & control

Company profile· Companies House register

AWD RECOVERY TRANSPORTATION LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register