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

Question 1

Who owns ABBEY  CARE  DIRECT LTD?

Accepted Answer

In the current sources, ABBEY  CARE  DIRECT LTD is connected to Mrs Margaret Elizabeth Fobister, Mr Nicholas Mark Ian Davies, Mrs Florence Wendy Pughe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABBEY  CARE  DIRECT LTD's risk level?

Accepted Answer

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

Question 3

Where does ABBEY  CARE  DIRECT LTD appear across sources?

Accepted Answer

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

ABBEY CARE DIRECT LTD

Ownership & control

Company profile· Companies House register

ABBEY CARE DIRECT LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register