Name: AS 2019 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AS 2019 LIMITED, Company, GB

Question 1

Who owns AS 2019 LIMITED?

Accepted Answer

In the current sources, AS 2019 LIMITED is connected to Mr Amarjit Singh Grewal, Mr Amarjit Singh Grewal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AS 2019 LIMITED's risk level?

Accepted Answer

WhiteIntel flags AS 2019 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AS 2019 LIMITED appear across sources?

Accepted Answer

AS 2019 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AS 2019 LIMITED

Ownership & control

Company profile· live · Companies House

AS 2019 LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House