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

Question 1

Who owns UNMARKED LONDON LIMITED?

Accepted Answer

In the current sources, UNMARKED LONDON LIMITED is connected to Mr Hassan Wasim Mohammad, Mr Hassan Wasim Mohammad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNMARKED LONDON LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UNMARKED LONDON LIMITED appear across sources?

Accepted Answer

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

UNMARKED LONDON LIMITED

Ownership & control

Company profile· live · Companies House

UNMARKED LONDON LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House