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

Question 1

Who owns AMIGOS LOUNGE LIMITED?

Accepted Answer

In the current sources, AMIGOS LOUNGE LIMITED is connected to Mr Adam Abbasi, Mrs Maryam Abolverdi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMIGOS LOUNGE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AMIGOS LOUNGE LIMITED appear across sources?

Accepted Answer

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

AMIGOS LOUNGE LIMITED

Ownership & control

Company profile· Companies House register

AMIGOS LOUNGE LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register