Name: WESTMINSTER CENTRE FOR TRAINING & DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WESTMINSTER CENTRE FOR TRAINING & DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, WESTMINSTER CENTRE FOR TRAINING & DEVELOPMENT LIMITED is connected to Mrs Ibtihal Abdullah Dawood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WESTMINSTER CENTRE FOR TRAINING & DEVELOPMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags WESTMINSTER CENTRE FOR TRAINING & DEVELOPMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WESTMINSTER CENTRE FOR TRAINING & DEVELOPMENT LIMITED appear across sources?

Accepted Answer

WESTMINSTER CENTRE FOR TRAINING & DEVELOPMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WESTMINSTER CENTRE FOR TRAINING & DEVELOPMENT LIMITED

OWNERSHIP & CONTROL