Name: CUPBOARDS DIRECT (2018) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CUPBOARDS DIRECT (2018) LIMITED?

Accepted Answer

In the current sources, CUPBOARDS DIRECT (2018) LIMITED is connected to Mr Gregory Russell Higgitt, LONES (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CUPBOARDS DIRECT (2018) LIMITED's risk level?

Accepted Answer

WhiteIntel flags CUPBOARDS DIRECT (2018) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CUPBOARDS DIRECT (2018) LIMITED appear across sources?

Accepted Answer

CUPBOARDS DIRECT (2018) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CUPBOARDS DIRECT (2018) LIMITED

OWNERSHIP & CONTROL