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

Question 1

Who owns IMAN UK FEDERATION LTD?

Accepted Answer

In the current sources, IMAN UK FEDERATION LTD is connected to Dr Mohammed Sarfraz Ashraf. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IMAN UK FEDERATION LTD's risk level?

Accepted Answer

WhiteIntel flags IMAN UK FEDERATION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IMAN UK FEDERATION LTD appear across sources?

Accepted Answer

IMAN UK FEDERATION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

IMAN UK FEDERATION LTD

Ownership & control

Company profile· live · Companies House

IMAN UK FEDERATION LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House