Name: THIND SOUTHALL BUILDERS UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THIND SOUTHALL BUILDERS UK LTD?

Accepted Answer

In the current sources, THIND SOUTHALL BUILDERS UK LTD is connected to Mr Avinder Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THIND SOUTHALL BUILDERS UK LTD's risk level?

Accepted Answer

WhiteIntel flags THIND SOUTHALL BUILDERS UK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THIND SOUTHALL BUILDERS UK LTD appear across sources?

Accepted Answer

THIND SOUTHALL BUILDERS UK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THIND SOUTHALL BUILDERS UK LTD

OWNERSHIP & CONTROL