Name: HOUSING ACTION MANAGEMENT TEMPORARY ACCOMMODATION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HOUSING ACTION MANAGEMENT TEMPORARY ACCOMMODATION LIMITED?

Accepted Answer

In the current sources, HOUSING ACTION MANAGEMENT TEMPORARY ACCOMMODATION LIMITED is connected to Mr Nicky Connors. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HOUSING ACTION MANAGEMENT TEMPORARY ACCOMMODATION LIMITED's risk level?

Accepted Answer

WhiteIntel flags HOUSING ACTION MANAGEMENT TEMPORARY ACCOMMODATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HOUSING ACTION MANAGEMENT TEMPORARY ACCOMMODATION LIMITED appear across sources?

Accepted Answer

HOUSING ACTION MANAGEMENT TEMPORARY ACCOMMODATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HOUSING ACTION MANAGEMENT TEMPORARY ACCOMMODATION LIMITED

OWNERSHIP & CONTROL