Name: AFIA KHANOM CHILD MINDER SERVICE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AFIA KHANOM CHILD MINDER SERVICE LIMITED, Company, GB

Question 1

Who owns AFIA KHANOM CHILD MINDER SERVICE LIMITED?

Accepted Answer

In the current sources, AFIA KHANOM CHILD MINDER SERVICE LIMITED is connected to Mrs Afia Khanom, Mrs Afia Khanom. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AFIA KHANOM CHILD MINDER SERVICE LIMITED's risk level?

Accepted Answer

WhiteIntel flags AFIA KHANOM CHILD MINDER SERVICE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AFIA KHANOM CHILD MINDER SERVICE LIMITED appear across sources?

Accepted Answer

AFIA KHANOM CHILD MINDER SERVICE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AFIA KHANOM CHILD MINDER SERVICE LIMITED

Ownership & control

Company profile· live · Companies House

AFIA KHANOM CHILD MINDER SERVICE LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House