Name: AA DIRECT TRADING LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AA DIRECT TRADING LTD, Company, GB

Question 1

Who owns AA DIRECT TRADING LTD?

Accepted Answer

In the current sources, AA DIRECT TRADING LTD is connected to Alnisah Arshed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AA DIRECT TRADING LTD's risk level?

Accepted Answer

WhiteIntel flags AA DIRECT TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AA DIRECT TRADING LTD appear across sources?

Accepted Answer

AA DIRECT TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AA DIRECT TRADING LTD

Ownership & control

Company profile· live · Companies House

AA DIRECT TRADING LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House