Name: FARM HOUSE PERI PERI NOTTINGHAMSHIRE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FARM HOUSE PERI PERI NOTTINGHAMSHIRE LTD?

Accepted Answer

In the current sources, FARM HOUSE PERI PERI NOTTINGHAMSHIRE LTD is connected to Mr Anees Ur Rehman Ghazi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FARM HOUSE PERI PERI NOTTINGHAMSHIRE LTD's risk level?

Accepted Answer

WhiteIntel flags FARM HOUSE PERI PERI NOTTINGHAMSHIRE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FARM HOUSE PERI PERI NOTTINGHAMSHIRE LTD appear across sources?

Accepted Answer

FARM HOUSE PERI PERI NOTTINGHAMSHIRE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FARM HOUSE PERI PERI NOTTINGHAMSHIRE LTD

OWNERSHIP & CONTROL