Name: ANTHONY URQUHART LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANTHONY URQUHART LIMITED, Company, GB

Question 1

Who owns ANTHONY URQUHART LIMITED?

Accepted Answer

In the current sources, ANTHONY URQUHART LIMITED is connected to Mr Anthony Urquhart. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANTHONY URQUHART LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ANTHONY URQUHART LIMITED appear across sources?

Accepted Answer

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

ANTHONY URQUHART LIMITED

Ownership & control

Company profile· Companies House register

ANTHONY URQUHART LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register