Name: HIGHGATE LAND AND DEVELOPMENT CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HIGHGATE LAND AND DEVELOPMENT CONSULTANCY LIMITED?

Accepted Answer

In the current sources, HIGHGATE LAND AND DEVELOPMENT CONSULTANCY LIMITED is connected to Mrs Deborah Anne Simkin, Mr Nigel Thomas Alexander Simkin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HIGHGATE LAND AND DEVELOPMENT CONSULTANCY LIMITED's risk level?

Accepted Answer

WhiteIntel flags HIGHGATE LAND AND DEVELOPMENT CONSULTANCY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HIGHGATE LAND AND DEVELOPMENT CONSULTANCY LIMITED appear across sources?

Accepted Answer

HIGHGATE LAND AND DEVELOPMENT CONSULTANCY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HIGHGATE LAND AND DEVELOPMENT CONSULTANCY LIMITED

OWNERSHIP & CONTROL