Name: NORTH GATES CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NORTH GATES CONSULTANCY LTD?

Accepted Answer

In the current sources, NORTH GATES CONSULTANCY LTD is connected to Ms Ranjit Kaur Bajjon, Mr Malcolm Peter Fillmore. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORTH GATES CONSULTANCY LTD's risk level?

Accepted Answer

WhiteIntel flags NORTH GATES CONSULTANCY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NORTH GATES CONSULTANCY LTD appear across sources?

Accepted Answer

NORTH GATES CONSULTANCY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NORTH GATES CONSULTANCY LTD

OWNERSHIP & CONTROL