Name: PICCADILLY PROPERTY MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PICCADILLY PROPERTY MANAGEMENT LIMITED?

Accepted Answer

In the current sources, PICCADILLY PROPERTY MANAGEMENT LIMITED is connected to Mr Sunil Kumar Aggarwal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PICCADILLY PROPERTY MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PICCADILLY PROPERTY MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

PICCADILLY PROPERTY MANAGEMENT LIMITED

OWNERSHIP & CONTROL

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