Name: BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED?

Accepted Answer

In the current sources, BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED is connected to Secretary Of State For Health, Bbgi Global Infrastructure S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED's risk level?

Accepted Answer

WhiteIntel flags BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED appear across sources?

Accepted Answer

BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BARKING DAGENHAM HAVERING COMMUNITY VENTURES LIMITED

OWNERSHIP & CONTROL