Name: HARWOOD HOLDINGS (BLACKBURN) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HARWOOD HOLDINGS (BLACKBURN) LIMITED, Company, GB

Question 1

Who owns HARWOOD HOLDINGS (BLACKBURN) LIMITED?

Accepted Answer

In the current sources, HARWOOD HOLDINGS (BLACKBURN) LIMITED is connected to Mr Raja Zabair Afzal, Mr Raja Zabair Afzal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HARWOOD HOLDINGS (BLACKBURN) LIMITED's risk level?

Accepted Answer

WhiteIntel flags HARWOOD HOLDINGS (BLACKBURN) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HARWOOD HOLDINGS (BLACKBURN) LIMITED appear across sources?

Accepted Answer

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

HARWOOD HOLDINGS (BLACKBURN) LIMITED

Ownership & control

Company profile· live · Companies House

HARWOOD HOLDINGS (BLACKBURN) LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House