Name: ARCHISMART DESIGN AND BUILD LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARCHISMART DESIGN AND BUILD LTD, Company, GB

Question 1

Who owns ARCHISMART DESIGN AND BUILD LTD?

Accepted Answer

In the current sources, ARCHISMART DESIGN AND BUILD LTD is connected to Mr Shane Damien Wynn, Mr Shane Damien Wynn. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARCHISMART DESIGN AND BUILD LTD's risk level?

Accepted Answer

WhiteIntel flags ARCHISMART DESIGN AND BUILD LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ARCHISMART DESIGN AND BUILD LTD appear across sources?

Accepted Answer

ARCHISMART DESIGN AND BUILD LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ARCHISMART DESIGN AND BUILD LTD

Ownership & control

Company profile· live · Companies House

ARCHISMART DESIGN AND BUILD LTD

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Ownership & control

Company profile· live · Companies House