Name: 435 PROPERTIES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 435 PROPERTIES LTD, Company, GB

Question 1

Who owns 435 PROPERTIES LTD?

Accepted Answer

In the current sources, 435 PROPERTIES LTD is connected to Mr Nadarajah Uthayabalan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 435 PROPERTIES LTD's risk level?

Accepted Answer

WhiteIntel flags 435 PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 435 PROPERTIES LTD appear across sources?

Accepted Answer

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

435 PROPERTIES LTD

Ownership & control

Company profile· Companies House register

435 PROPERTIES LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register