Name: POPPY ACCOUNTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POPPY ACCOUNTING LIMITED?

Accepted Answer

In the current sources, POPPY ACCOUNTING LIMITED is connected to Ms Helen Midgley, Mr Matthew Milnes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POPPY ACCOUNTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does POPPY ACCOUNTING LIMITED appear across sources?

Accepted Answer

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

POPPY ACCOUNTING LIMITED

OWNERSHIP & CONTROL