Name: CPS MANAGEMENT PENTNEY 2004 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CPS MANAGEMENT PENTNEY 2004 LIMITED?

Accepted Answer

In the current sources, CPS MANAGEMENT PENTNEY 2004 LIMITED is connected to Mr Richard Allum. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CPS MANAGEMENT PENTNEY 2004 LIMITED's risk level?

Accepted Answer

WhiteIntel flags CPS MANAGEMENT PENTNEY 2004 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CPS MANAGEMENT PENTNEY 2004 LIMITED appear across sources?

Accepted Answer

CPS MANAGEMENT PENTNEY 2004 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CPS MANAGEMENT PENTNEY 2004 LIMITED

OWNERSHIP & CONTROL