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

Question 1

Who owns AN LUXURY LIMITED?

Accepted Answer

In the current sources, AN LUXURY LIMITED is connected to Mr Andrei Nikitin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AN LUXURY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AN LUXURY LIMITED appear across sources?

Accepted Answer

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

AN LUXURY LIMITED

Ownership & control

Company profile· live · Companies House

AN LUXURY LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House