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

Question 1

Who owns AVENIR HOUSING CIC?

Accepted Answer

In the current sources, AVENIR HOUSING CIC is connected to Mr Ismail Arshad Hasan, Mr Amaan Hafeez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AVENIR HOUSING CIC's risk level?

Accepted Answer

WhiteIntel flags AVENIR HOUSING CIC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AVENIR HOUSING CIC appear across sources?

Accepted Answer

AVENIR HOUSING CIC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AVENIR HOUSING CIC

Ownership & control

Company profile· Companies House register

AVENIR HOUSING CIC

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register