Name: IILA AND CO CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IILA AND CO CONSULTANCY LIMITED, Company, GB

Question 1

Who owns IILA AND CO CONSULTANCY LIMITED?

Accepted Answer

In the current sources, IILA AND CO CONSULTANCY LIMITED is connected to Mr Ravi Kumar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IILA AND CO CONSULTANCY LIMITED's risk level?

Accepted Answer

WhiteIntel flags IILA AND CO CONSULTANCY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IILA AND CO CONSULTANCY LIMITED appear across sources?

Accepted Answer

IILA AND CO CONSULTANCY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

IILA AND CO CONSULTANCY LIMITED

Ownership & control

Company profile· live · Companies House

IILA AND CO CONSULTANCY LIMITED

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/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House