Name: HARVEYS HEALTHCARE (SCOTLAND) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HARVEYS HEALTHCARE (SCOTLAND) LTD?

Accepted Answer

In the current sources, HARVEYS HEALTHCARE (SCOTLAND) LTD is connected to Shabana Ahmed, Mr Vijay Kumar, Mr Vinay Kumar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HARVEYS HEALTHCARE (SCOTLAND) LTD's risk level?

Accepted Answer

WhiteIntel flags HARVEYS HEALTHCARE (SCOTLAND) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HARVEYS HEALTHCARE (SCOTLAND) LTD appear across sources?

Accepted Answer

HARVEYS HEALTHCARE (SCOTLAND) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HARVEYS HEALTHCARE (SCOTLAND) LTD

OWNERSHIP & CONTROL