Name: PENNYHAVEN ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PENNYHAVEN ENTERPRISES LIMITED?

Accepted Answer

In the current sources, PENNYHAVEN ENTERPRISES LIMITED is connected to Mr Darren James Sherborne. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENNYHAVEN ENTERPRISES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PENNYHAVEN ENTERPRISES LIMITED appear across sources?

Accepted Answer

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

PENNYHAVEN ENTERPRISES LIMITED

OWNERSHIP & CONTROL