Name: LOMBARD HOUSE (BATH) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOMBARD HOUSE (BATH) LIMITED?

Accepted Answer

In the current sources, LOMBARD HOUSE (BATH) LIMITED is connected to Mr Rex Emery, Mr Simon George Emery, Mr Julian Robert Emery. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOMBARD HOUSE (BATH) LIMITED's risk level?

Accepted Answer

WhiteIntel flags LOMBARD HOUSE (BATH) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LOMBARD HOUSE (BATH) LIMITED appear across sources?

Accepted Answer

LOMBARD HOUSE (BATH) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LOMBARD HOUSE (BATH) LIMITED

OWNERSHIP & CONTROL