Name: THE OAKS (WAKE CLOSE) RESIDENTS MANAGEMENT COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE OAKS (WAKE CLOSE) RESIDENTS MANAGEMENT COMPANY LIMITED?

Accepted Answer

In the current sources, THE OAKS (WAKE CLOSE) RESIDENTS MANAGEMENT COMPANY LIMITED is connected to Joseph Dorrington, Mr Richard Simon Paine. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE OAKS (WAKE CLOSE) RESIDENTS MANAGEMENT COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags THE OAKS (WAKE CLOSE) RESIDENTS MANAGEMENT COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE OAKS (WAKE CLOSE) RESIDENTS MANAGEMENT COMPANY LIMITED appear across sources?

Accepted Answer

THE OAKS (WAKE CLOSE) RESIDENTS MANAGEMENT COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE OAKS (WAKE CLOSE) RESIDENTS MANAGEMENT COMPANY LIMITED

OWNERSHIP & CONTROL

COMPANY PROFILE · live · Companies House