Name: ACCOUNTING & FINANCIAL SOLUTIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ACCOUNTING & FINANCIAL SOLUTIONS LIMITED?

Accepted Answer

In the current sources, ACCOUNTING & FINANCIAL SOLUTIONS LIMITED is connected to Mr Afzal Essa, Mr Faruk Yakoob Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACCOUNTING & FINANCIAL SOLUTIONS LIMITED's risk level?

Accepted Answer

WhiteIntel flags ACCOUNTING & FINANCIAL SOLUTIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ACCOUNTING & FINANCIAL SOLUTIONS LIMITED appear across sources?

Accepted Answer

ACCOUNTING & FINANCIAL SOLUTIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ACCOUNTING & FINANCIAL SOLUTIONS LIMITED

OWNERSHIP & CONTROL