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

Question 1

Who owns MODULARIS CONSULTANTS LIMITED?

Accepted Answer

In the current sources, MODULARIS CONSULTANTS LIMITED is connected to Mr Abayomi Kehinde Akisanya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MODULARIS CONSULTANTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MODULARIS CONSULTANTS LIMITED appear across sources?

Accepted Answer

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

MODULARIS CONSULTANTS LIMITED

Ownership & control

Company profile· live · Companies House

MODULARIS CONSULTANTS LIMITED

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/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House