Name: GIDEA PARK DRY CLEANERS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GIDEA PARK DRY CLEANERS LIMITED, Company, GB

Question 1

Who owns GIDEA PARK DRY CLEANERS LIMITED?

Accepted Answer

In the current sources, GIDEA PARK DRY CLEANERS LIMITED is connected to Mr Andrew Sofroniou, Mr Andrew Sofroniou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GIDEA PARK DRY CLEANERS LIMITED's risk level?

Accepted Answer

WhiteIntel flags GIDEA PARK DRY CLEANERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GIDEA PARK DRY CLEANERS LIMITED appear across sources?

Accepted Answer

GIDEA PARK DRY CLEANERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GIDEA PARK DRY CLEANERS LIMITED

Ownership & control

Company profile· live · Companies House

GIDEA PARK DRY CLEANERS LIMITED

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/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House