Name: NAS UK TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NAS UK TRADING LTD?

Accepted Answer

In the current sources, NAS UK TRADING LTD is connected to Mr Naseer Ahmad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAS UK TRADING LTD's risk level?

Accepted Answer

WhiteIntel flags NAS UK TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NAS UK TRADING LTD appear across sources?

Accepted Answer

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

NAS UK TRADING LTD

OWNERSHIP & CONTROL