Name: AA BUILDINGS AND MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AA BUILDINGS AND MANAGEMENT LTD, Company, GB

Question 1

Who owns AA BUILDINGS AND MANAGEMENT LTD?

Accepted Answer

In the current sources, AA BUILDINGS AND MANAGEMENT LTD is connected to Mr Daljeet Singh, Mr Daljeet Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AA BUILDINGS AND MANAGEMENT LTD's risk level?

Accepted Answer

WhiteIntel flags AA BUILDINGS AND MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AA BUILDINGS AND MANAGEMENT LTD appear across sources?

Accepted Answer

AA BUILDINGS AND MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AA BUILDINGS AND MANAGEMENT LTD

Ownership & control

Company profile· live · Companies House

AA BUILDINGS AND MANAGEMENT LTD

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/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House