Name: ALBION SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ALBION SERVICES LTD?

Accepted Answer

In the current sources, ALBION SERVICES LTD is connected to Mrs Janet Yaqub, Mr Mohammed Abdul Hayyee Yaqub. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALBION SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does ALBION SERVICES LTD appear across sources?

Accepted Answer

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

ALBION SERVICES LTD

OWNERSHIP & CONTROL