Name: NORTH LONDON MUSLIM COMMUNITY CENTRE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NORTH LONDON MUSLIM COMMUNITY CENTRE LIMITED?

Accepted Answer

In the current sources, NORTH LONDON MUSLIM COMMUNITY CENTRE LIMITED is connected to Mr Mohamed Munaf Zina. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORTH LONDON MUSLIM COMMUNITY CENTRE LIMITED's risk level?

Accepted Answer

WhiteIntel flags NORTH LONDON MUSLIM COMMUNITY CENTRE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NORTH LONDON MUSLIM COMMUNITY CENTRE LIMITED appear across sources?

Accepted Answer

NORTH LONDON MUSLIM COMMUNITY CENTRE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NORTH LONDON MUSLIM COMMUNITY CENTRE LIMITED

OWNERSHIP & CONTROL