Name: AIMS PROPERTY DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AIMS PROPERTY DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, AIMS PROPERTY DEVELOPMENT LIMITED is connected to Mr Ian Matthew Shardlow, Mr Mark James Shardlow. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AIMS PROPERTY DEVELOPMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AIMS PROPERTY DEVELOPMENT LIMITED appear across sources?

Accepted Answer

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

AIMS PROPERTY DEVELOPMENT LIMITED

OWNERSHIP & CONTROL