Name: M13 BUILDER AND DESIGN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, M13 BUILDER AND DESIGN LIMITED, Company, GB

Question 1

Who owns M13 BUILDER AND DESIGN LIMITED?

Accepted Answer

In the current sources, M13 BUILDER AND DESIGN LIMITED is connected to Mr Sukhdev Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M13 BUILDER AND DESIGN LIMITED's risk level?

Accepted Answer

WhiteIntel flags M13 BUILDER AND DESIGN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does M13 BUILDER AND DESIGN LIMITED appear across sources?

Accepted Answer

M13 BUILDER AND DESIGN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

M13 BUILDER AND DESIGN LIMITED

Ownership & control

Company profile· live · Companies House

M13 BUILDER AND DESIGN LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House