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

Question 1

Who owns AFTAB TRADERS LIMITED?

Accepted Answer

In the current sources, AFTAB TRADERS LIMITED is connected to Mr Muhammad Haseeb, Mr Muhammad Haseeb. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AFTAB TRADERS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AFTAB TRADERS LIMITED appear across sources?

Accepted Answer

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

AFTAB TRADERS LIMITED

Ownership & control

Company profile· live · Companies House

AFTAB TRADERS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House