Name: AAK PROPERTIES (U.K) LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AAK PROPERTIES (U.K) LTD, Company, GB

Question 1

Who owns AAK PROPERTIES (U.K) LTD?

Accepted Answer

In the current sources, AAK PROPERTIES (U.K) LTD is connected to Mr Akan Altan Kemal, Mr Akan Altan Kemal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AAK PROPERTIES (U.K) LTD's risk level?

Accepted Answer

WhiteIntel flags AAK PROPERTIES (U.K) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AAK PROPERTIES (U.K) LTD appear across sources?

Accepted Answer

AAK PROPERTIES (U.K) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AAK PROPERTIES (U.K) LTD

Ownership & control

Company profile· live · Companies House

AAK PROPERTIES (U.K) LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House