Name: NOT IN IT (NII) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NOT IN IT (NII) LIMITED, Company, GB

Question 1

Who owns NOT IN IT (NII) LIMITED?

Accepted Answer

In the current sources, NOT IN IT (NII) LIMITED is connected to Mr Anthony Andrew Downer, Mr Anthony Andrew Downer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NOT IN IT (NII) LIMITED's risk level?

Accepted Answer

WhiteIntel flags NOT IN IT (NII) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NOT IN IT (NII) LIMITED appear across sources?

Accepted Answer

NOT IN IT (NII) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NOT IN IT (NII) LIMITED

Ownership & control

Company profile· live · Companies House

NOT IN IT (NII) LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House