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

Question 1

Who owns AYFEM LIMITED?

Accepted Answer

In the current sources, AYFEM LIMITED is connected to Mr Fariz Hasanov, Mr Fariz Hasanov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AYFEM LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AYFEM LIMITED appear across sources?

Accepted Answer

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

AYFEM LIMITED

Ownership & control

Company profile· live · Companies House

AYFEM LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House