Name: POUND 2 POUND LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POUND 2 POUND LTD?

Accepted Answer

In the current sources, POUND 2 POUND LTD is connected to Mr Muhammad Rizwan Majid, Mr Ajay Singh, Mr Rizwan Majid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POUND 2 POUND LTD's risk level?

Accepted Answer

WhiteIntel flags POUND 2 POUND LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does POUND 2 POUND LTD appear across sources?

Accepted Answer

POUND 2 POUND LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

POUND 2 POUND LTD

OWNERSHIP & CONTROL