Name: AMAFHH AUTO PARTS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AMAFHH AUTO PARTS LTD, Company, GB

Question 1

Who owns AMAFHH AUTO PARTS LTD?

Accepted Answer

In the current sources, AMAFHH AUTO PARTS LTD is connected to Mr Sameer Rajani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMAFHH AUTO PARTS LTD's risk level?

Accepted Answer

WhiteIntel flags AMAFHH AUTO PARTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AMAFHH AUTO PARTS LTD appear across sources?

Accepted Answer

AMAFHH AUTO PARTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AMAFHH AUTO PARTS LTD

Ownership & control

Company profile· Companies House register

AMAFHH AUTO PARTS LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register