Name: ABBEY MODELS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABBEY MODELS LIMITED, Company, GB

Question 1

Who owns ABBEY MODELS LIMITED?

Accepted Answer

In the current sources, ABBEY MODELS LIMITED is connected to Mr Nicholas Robert Powner, Mrs Claire Dianne Powner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABBEY MODELS LIMITED's risk level?

Accepted Answer

WhiteIntel flags ABBEY MODELS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ABBEY MODELS LIMITED appear across sources?

Accepted Answer

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

ABBEY MODELS LIMITED

Ownership & control

Company profile· Companies House register

ABBEY MODELS LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register