Name: AEI BUILDING AND CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AEI BUILDING AND CONSTRUCTION LTD, Company, GB

Question 1

Who owns AEI BUILDING AND CONSTRUCTION LTD?

Accepted Answer

In the current sources, AEI BUILDING AND CONSTRUCTION LTD is connected to Mr Chris Perry. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AEI BUILDING AND CONSTRUCTION LTD's risk level?

Accepted Answer

WhiteIntel flags AEI BUILDING AND CONSTRUCTION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AEI BUILDING AND CONSTRUCTION LTD appear across sources?

Accepted Answer

AEI BUILDING AND CONSTRUCTION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AEI BUILDING AND CONSTRUCTION LTD

Ownership & control

Company profile· live · Companies House

AEI BUILDING AND CONSTRUCTION LTD

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/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House