Name: ACE AND HAMMER DEVELOPMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ACE AND HAMMER DEVELOPMENTS LTD?

Accepted Answer

In the current sources, ACE AND HAMMER DEVELOPMENTS LTD is connected to Mr Khan Ghulam Mehuddin Zubair Asaf, Mr. Khan Ghulam Mehuddin Zubair Asaf, Mr Mohammed Samir Saleem Maqbool. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACE AND HAMMER DEVELOPMENTS LTD's risk level?

Accepted Answer

WhiteIntel flags ACE AND HAMMER DEVELOPMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ACE AND HAMMER DEVELOPMENTS LTD appear across sources?

Accepted Answer

ACE AND HAMMER DEVELOPMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ACE AND HAMMER DEVELOPMENTS LTD

OWNERSHIP & CONTROL

COMPANY PROFILE · live · Companies House