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

Question 1

Who owns HAA COURIERS LTD?

Accepted Answer

In the current sources, HAA COURIERS LTD is connected to Mr Balvinder Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAA COURIERS LTD's risk level?

Accepted Answer

WhiteIntel flags HAA COURIERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HAA COURIERS LTD appear across sources?

Accepted Answer

HAA COURIERS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HAA COURIERS LTD

Ownership & control

Company profile· live · Companies House

HAA COURIERS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House