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

Question 1

Who owns AIR FILTERS DIRECT LIMITED?

Accepted Answer

In the current sources, AIR FILTERS DIRECT LIMITED is connected to Mr Maqbool Alam Rafique. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AIR FILTERS DIRECT LIMITED's risk level?

Accepted Answer

WhiteIntel flags AIR FILTERS DIRECT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AIR FILTERS DIRECT LIMITED appear across sources?

Accepted Answer

AIR FILTERS DIRECT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AIR FILTERS DIRECT LIMITED

Ownership & control

Company profile· Companies House register

AIR FILTERS DIRECT LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register