Name: NAYYAR GROUP (UK) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NAYYAR GROUP (UK) LTD?

Accepted Answer

In the current sources, NAYYAR GROUP (UK) LTD is connected to Miss Jaya Nayyar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAYYAR GROUP (UK) LTD's risk level?

Accepted Answer

WhiteIntel flags NAYYAR GROUP (UK) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NAYYAR GROUP (UK) LTD appear across sources?

Accepted Answer

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

NAYYAR GROUP (UK) LTD

OWNERSHIP & CONTROL