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

Question 1

Who owns ABACUS BOOKKEEPING LONDON LIMITED?

Accepted Answer

In the current sources, ABACUS BOOKKEEPING LONDON LIMITED is connected to Mrs Sanah Siddiqi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABACUS BOOKKEEPING LONDON LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ABACUS BOOKKEEPING LONDON LIMITED appear across sources?

Accepted Answer

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

ABACUS BOOKKEEPING LONDON LIMITED

Ownership & control

Company profile· Companies House register

ABACUS BOOKKEEPING LONDON LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register