Name: UK SMART COUNSELLING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UK SMART COUNSELLING LIMITED?

Accepted Answer

In the current sources, UK SMART COUNSELLING LIMITED is connected to Mrs Nazi Allahiyar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UK SMART COUNSELLING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UK SMART COUNSELLING LIMITED appear across sources?

Accepted Answer

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

UK SMART COUNSELLING LIMITED

OWNERSHIP & CONTROL