Name: ACS COURIERS AND LOGISTICS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ACS COURIERS AND LOGISTICS LTD, Company, GB

Question 1

Who owns ACS COURIERS AND LOGISTICS LTD?

Accepted Answer

In the current sources, ACS COURIERS AND LOGISTICS LTD is connected to Mr Paramjeet Singh Sokhi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACS COURIERS AND LOGISTICS LTD's risk level?

Accepted Answer

WhiteIntel flags ACS COURIERS AND LOGISTICS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ACS COURIERS AND LOGISTICS LTD appear across sources?

Accepted Answer

ACS COURIERS AND LOGISTICS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ACS COURIERS AND LOGISTICS LTD

Ownership & control

Company profile· Companies House register

ACS COURIERS AND LOGISTICS LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register