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

Question 1

Who owns AMJ PROPERTIES MANAGEMENT LIMITED?

Accepted Answer

In the current sources, AMJ PROPERTIES MANAGEMENT LIMITED is connected to Ms Shamim Akhtar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMJ PROPERTIES MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AMJ PROPERTIES MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

AMJ PROPERTIES MANAGEMENT LIMITED

Ownership & control

Company profile· Companies House register

AMJ PROPERTIES MANAGEMENT LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register