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

Question 1

Who owns PRIME NEST PROPERTY MANAGEMENT LTD?

Accepted Answer

In the current sources, PRIME NEST PROPERTY MANAGEMENT LTD is connected to Mr Sushil Waman Gaikwad, Mr Sushil Waman Gaikwad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PRIME NEST PROPERTY MANAGEMENT LTD's risk level?

Accepted Answer

WhiteIntel flags PRIME NEST PROPERTY MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PRIME NEST PROPERTY MANAGEMENT LTD appear across sources?

Accepted Answer

PRIME NEST PROPERTY MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PRIME NEST PROPERTY MANAGEMENT LTD

Ownership & control

Company profile· live · Companies House

PRIME NEST PROPERTY MANAGEMENT LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House