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

Question 1

Who owns AT BEAUTY AND NAILS LTD?

Accepted Answer

In the current sources, AT BEAUTY AND NAILS LTD is connected to Mr Tahir Irfan Khokhar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AT BEAUTY AND NAILS LTD's risk level?

Accepted Answer

WhiteIntel flags AT BEAUTY AND NAILS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AT BEAUTY AND NAILS LTD appear across sources?

Accepted Answer

AT BEAUTY AND NAILS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AT BEAUTY AND NAILS LTD

Ownership & control

Company profile· Companies House register

AT BEAUTY AND NAILS LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register