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

Question 1

Who owns ALS ASSOCIATES LIMITED?

Accepted Answer

In the current sources, ALS ASSOCIATES LIMITED is connected to Mr Ardeshir Lessan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALS ASSOCIATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALS ASSOCIATES LIMITED appear across sources?

Accepted Answer

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

ALS ASSOCIATES LIMITED

Ownership & control

Company profile· live · Companies House

ALS ASSOCIATES LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House