Name: IMPERIAL BUSINESS SERVICES (UK) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IMPERIAL BUSINESS SERVICES (UK) LIMITED?

Accepted Answer

In the current sources, IMPERIAL BUSINESS SERVICES (UK) LIMITED is connected to Mr Shafquat Sikander. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IMPERIAL BUSINESS SERVICES (UK) LIMITED's risk level?

Accepted Answer

WhiteIntel flags IMPERIAL BUSINESS SERVICES (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IMPERIAL BUSINESS SERVICES (UK) LIMITED appear across sources?

Accepted Answer

IMPERIAL BUSINESS SERVICES (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

IMPERIAL BUSINESS SERVICES (UK) LIMITED

OWNERSHIP & CONTROL