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

Question 1

Who owns IA (LONDON) HOLDINGS LIMITED?

Accepted Answer

In the current sources, IA (LONDON) HOLDINGS LIMITED is connected to Mr Imtiaz Hussain, Mr Imtiaz Hussain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IA (LONDON) HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags IA (LONDON) HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IA (LONDON) HOLDINGS LIMITED appear across sources?

Accepted Answer

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

IA (LONDON) HOLDINGS LIMITED

Ownership & control

Company profile· live · Companies House

IA (LONDON) HOLDINGS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House