Name: PLUSH HEATING AND PLUMBING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLUSH HEATING AND PLUMBING LTD?

Accepted Answer

In the current sources, PLUSH HEATING AND PLUMBING LTD is connected to Mr Darren Micheal Charles Crook. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLUSH HEATING AND PLUMBING LTD's risk level?

Accepted Answer

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

Question 3

Where does PLUSH HEATING AND PLUMBING LTD appear across sources?

Accepted Answer

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

PLUSH HEATING AND PLUMBING LTD

OWNERSHIP & CONTROL