Name: AC TRANSPORT 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, AC TRANSPORT MANAGEMENT LIMITED, Company, GB

Question 1

Who owns AC TRANSPORT MANAGEMENT LIMITED?

Accepted Answer

In the current sources, AC TRANSPORT MANAGEMENT LIMITED is connected to Ms Aminderjeet Kaur Cheema, Ms Aminderjeet Kaur Cheema. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AC TRANSPORT MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AC TRANSPORT MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

AC TRANSPORT MANAGEMENT LIMITED

Ownership & control

Company profile· live · Companies House

AC TRANSPORT MANAGEMENT LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House