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

Question 1

Who owns ARMIE INVESTMENTS LIMITED?

Accepted Answer

In the current sources, ARMIE INVESTMENTS LIMITED is connected to Miss Ami Hayward. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARMIE INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ARMIE INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

ARMIE INVESTMENTS LIMITED

Ownership & control

Company profile· Companies House register

ARMIE INVESTMENTS LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register