Name: ACCOUNTANCY MANAGERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ACCOUNTANCY MANAGERS LIMITED?

Accepted Answer

In the current sources, ACCOUNTANCY MANAGERS LIMITED is connected to Mr Awais Chaudhry, Mrs Tania Awais. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACCOUNTANCY MANAGERS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ACCOUNTANCY MANAGERS LIMITED appear across sources?

Accepted Answer

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

ACCOUNTANCY MANAGERS LIMITED

OWNERSHIP & CONTROL