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

Question 1

Who owns AUM INTEGRATION LIMITED?

Accepted Answer

In the current sources, AUM INTEGRATION LIMITED is connected to Mr Mahesh Singh Thakur. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AUM INTEGRATION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AUM INTEGRATION LIMITED appear across sources?

Accepted Answer

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

AUM INTEGRATION LIMITED

Ownership & control

Company profile· live · Companies House

AUM INTEGRATION LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House