Name: NIA HOMES LONDON LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NIA HOMES LONDON LTD., Company, GB

Question 1

Who owns NIA HOMES LONDON LTD.?

Accepted Answer

In the current sources, NIA HOMES LONDON LTD. is connected to Ms Nafeesa Jahangir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIA HOMES LONDON LTD.'s risk level?

Accepted Answer

WhiteIntel flags NIA HOMES LONDON LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NIA HOMES LONDON LTD. appear across sources?

Accepted Answer

NIA HOMES LONDON LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NIA HOMES LONDON LTD.

Ownership & control

Company profile· live · Companies House

NIA HOMES LONDON LTD.

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House