Name: HBS 1 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HBS 1 LIMITED, Company, GB

Question 1

Who owns HBS 1 LIMITED?

Accepted Answer

In the current sources, HBS 1 LIMITED is connected to Mr Aqib Amin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HBS 1 LIMITED's risk level?

Accepted Answer

WhiteIntel flags HBS 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HBS 1 LIMITED appear across sources?

Accepted Answer

HBS 1 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HBS 1 LIMITED

Ownership & control

Company profile· Companies House register

HBS 1 LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register