Name: DIRECTIVE PLANNING AND DEVELOPMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DIRECTIVE PLANNING AND DEVELOPMENTS LTD, Company, GB

Question 1

Who owns DIRECTIVE PLANNING AND DEVELOPMENTS LTD?

Accepted Answer

In the current sources, DIRECTIVE PLANNING AND DEVELOPMENTS LTD is connected to Mr Hector Vilca-Melendez, Mr Hector Vilca-Melendez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIRECTIVE PLANNING AND DEVELOPMENTS LTD's risk level?

Accepted Answer

WhiteIntel flags DIRECTIVE PLANNING AND DEVELOPMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIRECTIVE PLANNING AND DEVELOPMENTS LTD appear across sources?

Accepted Answer

DIRECTIVE PLANNING AND DEVELOPMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DIRECTIVE PLANNING AND DEVELOPMENTS LTD

Ownership & control

Company profile· live · Companies House

DIRECTIVE PLANNING AND DEVELOPMENTS LTD

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/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House