Name: MEMSAAB (UK) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MEMSAAB (UK) LIMITED?

Accepted Answer

In the current sources, MEMSAAB (UK) LIMITED is connected to Mr Amarjit Singh Bhopal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MEMSAAB (UK) LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MEMSAAB (UK) LIMITED appear across sources?

Accepted Answer

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

MEMSAAB (UK) LIMITED

OWNERSHIP & CONTROL