Name: ABBAS UK PROPERTIES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABBAS UK PROPERTIES LTD, Company, GB

Question 1

Who owns ABBAS UK PROPERTIES LTD?

Accepted Answer

In the current sources, ABBAS UK PROPERTIES LTD is connected to Mr Amjad Abbas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABBAS UK PROPERTIES LTD's risk level?

Accepted Answer

WhiteIntel flags ABBAS UK PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ABBAS UK PROPERTIES LTD appear across sources?

Accepted Answer

ABBAS UK PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ABBAS UK PROPERTIES LTD

Ownership & control

Company profile· Companies House register

ABBAS UK PROPERTIES LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register