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

Question 1

Who owns ABBA SCRAP METALS LIMITED?

Accepted Answer

In the current sources, ABBA SCRAP METALS LIMITED is connected to Mr Alan Humphreys, Mr Colin David Jenkins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABBA SCRAP METALS LIMITED's risk level?

Accepted Answer

WhiteIntel flags ABBA SCRAP METALS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ABBA SCRAP METALS LIMITED appear across sources?

Accepted Answer

ABBA SCRAP METALS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ABBA SCRAP METALS LIMITED

Ownership & control

Company profile· Companies House register

ABBA SCRAP METALS LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register