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

Question 1

Who owns ATS AND LIMITED?

Accepted Answer

In the current sources, ATS AND LIMITED is connected to Mr Subramaniyam Thurkenthiran, Mr Subramaniyam Thurkenthiran. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ATS AND LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ATS AND LIMITED appear across sources?

Accepted Answer

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

ATS AND LIMITED

Ownership & control

Company profile· live · Companies House

ATS AND LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House