Name: ABA DEVELOPMENTS (U.K) LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABA DEVELOPMENTS (U.K) LTD, Company, GB

Question 1

Who owns ABA DEVELOPMENTS (U.K) LTD?

Accepted Answer

In the current sources, ABA DEVELOPMENTS (U.K) LTD is connected to Mr Blerim Gixhari, Mr Arjan Lleshi, Mr Arben Qylafi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABA DEVELOPMENTS (U.K) LTD's risk level?

Accepted Answer

WhiteIntel flags ABA DEVELOPMENTS (U.K) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ABA DEVELOPMENTS (U.K) LTD appear across sources?

Accepted Answer

ABA DEVELOPMENTS (U.K) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ABA DEVELOPMENTS (U.K) LTD

Ownership & control

Company profile· Companies House register

ABA DEVELOPMENTS (U.K) LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register