Name: UNIT 4 LONDON LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UNIT 4 LONDON LTD, Company, GB

Question 1

Who owns UNIT 4 LONDON LTD?

Accepted Answer

In the current sources, UNIT 4 LONDON LTD is connected to Mrs Rakhee Aggarwal Walter, Mrs Rakhee Aggarwal Walter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNIT 4 LONDON LTD's risk level?

Accepted Answer

WhiteIntel flags UNIT 4 LONDON LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does UNIT 4 LONDON LTD appear across sources?

Accepted Answer

UNIT 4 LONDON LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

UNIT 4 LONDON LTD

Ownership & control

Company profile· live · Companies House

UNIT 4 LONDON LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House