Name: TOP BARBERS HOUNSLOW LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TOP BARBERS HOUNSLOW LTD?

Accepted Answer

In the current sources, TOP BARBERS HOUNSLOW LTD is connected to Mr Ansar Majeed Abdullah Darkalay, Mr Shaho Erfan Mahmoodi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOP BARBERS HOUNSLOW LTD's risk level?

Accepted Answer

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

Question 3

Where does TOP BARBERS HOUNSLOW LTD appear across sources?

Accepted Answer

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

TOP BARBERS HOUNSLOW LTD

OWNERSHIP & CONTROL