Name: A1 PROPERTIES NW LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, A1 PROPERTIES NW LTD, Company, GB

Question 1

Who owns A1 PROPERTIES NW LTD?

Accepted Answer

In the current sources, A1 PROPERTIES NW LTD is connected to Mr Mohammed Arfan, Mr Mohammed Arfan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A1 PROPERTIES NW LTD's risk level?

Accepted Answer

WhiteIntel flags A1 PROPERTIES NW LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does A1 PROPERTIES NW LTD appear across sources?

Accepted Answer

A1 PROPERTIES NW LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

A1 PROPERTIES NW LTD

Ownership & control

Company profile· live · Companies House

A1 PROPERTIES NW LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House