Name: CENTRAL PLUMBING AND BATHROOM SUPPLIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CENTRAL PLUMBING AND BATHROOM SUPPLIES LTD?

Accepted Answer

In the current sources, CENTRAL PLUMBING AND BATHROOM SUPPLIES LTD is connected to Mr Scott O'Neill, Mr Russell Jefferies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CENTRAL PLUMBING AND BATHROOM SUPPLIES LTD's risk level?

Accepted Answer

WhiteIntel flags CENTRAL PLUMBING AND BATHROOM SUPPLIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CENTRAL PLUMBING AND BATHROOM SUPPLIES LTD appear across sources?

Accepted Answer

CENTRAL PLUMBING AND BATHROOM SUPPLIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CENTRAL PLUMBING AND BATHROOM SUPPLIES LTD

OWNERSHIP & CONTROL