Name: THE RAILWAY ENTHUSIASTS' CLUB (REC) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE RAILWAY ENTHUSIASTS' CLUB (REC) LIMITED?

Accepted Answer

In the current sources, THE RAILWAY ENTHUSIASTS' CLUB (REC) LIMITED is connected to Mr Ian Andrew Charles Angell, Mr Paul Harris, Mr Kevin Fry, Mr Ian James Mc Gibbon, Mr James William Rayment. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE RAILWAY ENTHUSIASTS' CLUB (REC) LIMITED's risk level?

Accepted Answer

WhiteIntel flags THE RAILWAY ENTHUSIASTS' CLUB (REC) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE RAILWAY ENTHUSIASTS' CLUB (REC) LIMITED appear across sources?

Accepted Answer

THE RAILWAY ENTHUSIASTS' CLUB (REC) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE RAILWAY ENTHUSIASTS' CLUB (REC) LIMITED

OWNERSHIP & CONTROL