Name: CREST COUNTRY HOMES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CREST COUNTRY HOMES LTD?

Accepted Answer

In the current sources, CREST COUNTRY HOMES LTD is connected to Mr Haroon Kothia, Mr Mohmed Yakub Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CREST COUNTRY HOMES LTD's risk level?

Accepted Answer

WhiteIntel flags CREST COUNTRY HOMES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CREST COUNTRY HOMES LTD appear across sources?

Accepted Answer

CREST COUNTRY HOMES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CREST COUNTRY HOMES LTD

OWNERSHIP & CONTROL