Name: THE TRAINING & 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, THE TRAINING & MANAGEMENT LIMITED, Company, GB

Question 1

Who owns THE TRAINING & MANAGEMENT LIMITED?

Accepted Answer

In the current sources, THE TRAINING & MANAGEMENT LIMITED is connected to Mr Amarnath Mapara, Mr Amarnath Mapara. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE TRAINING & MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THE TRAINING & MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

THE TRAINING & MANAGEMENT LIMITED

Ownership & control

Company profile· live · Companies House

THE TRAINING & MANAGEMENT LIMITED

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/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House