Name: HARMANPREET AHIR (LONDON) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HARMANPREET AHIR (LONDON) LIMITED?

Accepted Answer

In the current sources, HARMANPREET AHIR (LONDON) LIMITED is connected to Mr Helal Ahamed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HARMANPREET AHIR (LONDON) LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HARMANPREET AHIR (LONDON) LIMITED appear across sources?

Accepted Answer

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

HARMANPREET AHIR (LONDON) LIMITED

OWNERSHIP & CONTROL