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

Question 1

Who owns AJH FINANCIAL ASSOCIATES LIMITED?

Accepted Answer

In the current sources, AJH FINANCIAL ASSOCIATES LIMITED is connected to Mr Russell Braiden, Mr Russell Braiden. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AJH FINANCIAL ASSOCIATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AJH FINANCIAL ASSOCIATES LIMITED appear across sources?

Accepted Answer

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

AJH FINANCIAL ASSOCIATES LIMITED

Ownership & control

Company profile· live · Companies House

AJH FINANCIAL ASSOCIATES LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House