Name: YAZDAN 9 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, YAZDAN 9 LIMITED, Company, GB

Question 1

Who owns YAZDAN 9 LIMITED?

Accepted Answer

In the current sources, YAZDAN 9 LIMITED is connected to Mrs Rimla Bano. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YAZDAN 9 LIMITED's risk level?

Accepted Answer

WhiteIntel flags YAZDAN 9 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does YAZDAN 9 LIMITED appear across sources?

Accepted Answer

YAZDAN 9 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

YAZDAN 9 LIMITED

Ownership & control

Company profile· live · Companies House

YAZDAN 9 LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House