Name: HARVEYS HORTICULTURAL SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HARVEYS HORTICULTURAL SERVICES LIMITED?

Accepted Answer

In the current sources, HARVEYS HORTICULTURAL SERVICES LIMITED is connected to Mr Ben Martin John Harvey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HARVEYS HORTICULTURAL SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HARVEYS HORTICULTURAL SERVICES LIMITED appear across sources?

Accepted Answer

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

HARVEYS HORTICULTURAL SERVICES LIMITED

OWNERSHIP & CONTROL