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

Question 1

Who owns TRADE PLACE LIMITED?

Accepted Answer

In the current sources, TRADE PLACE LIMITED is connected to Amar Jawad, Amar Jawad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRADE PLACE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRADE PLACE LIMITED appear across sources?

Accepted Answer

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

TRADE PLACE LIMITED

Ownership & control

Company profile· live · Companies House

TRADE PLACE LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House