Name: NAIMA PROPERTIES (U.K) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NAIMA PROPERTIES (U.K) LIMITED, Company, GB

Question 1

Who owns NAIMA PROPERTIES (U.K) LIMITED?

Accepted Answer

In the current sources, NAIMA PROPERTIES (U.K) LIMITED is connected to Mr Sazzad Miah, Mr Sazzad Miah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAIMA PROPERTIES (U.K) LIMITED's risk level?

Accepted Answer

WhiteIntel flags NAIMA PROPERTIES (U.K) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NAIMA PROPERTIES (U.K) LIMITED appear across sources?

Accepted Answer

NAIMA PROPERTIES (U.K) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NAIMA PROPERTIES (U.K) LIMITED

Ownership & control

Company profile· live · Companies House

NAIMA PROPERTIES (U.K) LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House