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

Question 1

Who owns A.B. FASHIONS LIMITED?

Accepted Answer

In the current sources, A.B. FASHIONS LIMITED is connected to Mr Manjinder Singh Athwal, Mr Manjinder Singh Athwal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A.B. FASHIONS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does A.B. FASHIONS LIMITED appear across sources?

Accepted Answer

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

A.B. FASHIONS LIMITED

Ownership & control

Company profile· live · Companies House

A.B. FASHIONS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House