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

Question 1

Who owns APS BUILDING MANAGEMENT LIMITED?

Accepted Answer

In the current sources, APS BUILDING MANAGEMENT LIMITED is connected to Mr Andrew Philip Saffrin, Mr Nicholas Richard Saffrin, Mr Daniel James Saffrin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is APS BUILDING MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does APS BUILDING MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

APS BUILDING MANAGEMENT LIMITED

Ownership & control

Company profile· Companies House register

APS BUILDING MANAGEMENT LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register