Name: AIS PROPERTY INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AIS PROPERTY INVESTMENTS LIMITED, Company, GB

Question 1

Who owns AIS PROPERTY INVESTMENTS LIMITED?

Accepted Answer

In the current sources, AIS PROPERTY INVESTMENTS LIMITED is connected to Sadikally Gulamabbas Premji, Sadikally Gulamabbas Premji. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AIS PROPERTY INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AIS PROPERTY INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

AIS PROPERTY INVESTMENTS LIMITED

Ownership & control

Company profile· live · Companies House

AIS PROPERTY INVESTMENTS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House