Name: CO - LH TRADING LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CO - LH TRADING LTD, Company, GB

Question 1

Who owns CO - LH TRADING LTD?

Accepted Answer

In the current sources, CO - LH TRADING LTD is connected to Mr Luckman Hussain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CO - LH TRADING LTD's risk level?

Accepted Answer

WhiteIntel flags CO - LH TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CO - LH TRADING LTD appear across sources?

Accepted Answer

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

CO - LH TRADING LTD

Ownership & control

Company profile· live · Companies House

CO - LH TRADING LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House