Name: NORTHUMBRIA FLOORING OUTLET LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NORTHUMBRIA FLOORING OUTLET LTD?

Accepted Answer

In the current sources, NORTHUMBRIA FLOORING OUTLET LTD is connected to Mr Michael Connor, Mr James Neil Cunningham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORTHUMBRIA FLOORING OUTLET LTD's risk level?

Accepted Answer

WhiteIntel flags NORTHUMBRIA FLOORING OUTLET LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NORTHUMBRIA FLOORING OUTLET LTD appear across sources?

Accepted Answer

NORTHUMBRIA FLOORING OUTLET LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NORTHUMBRIA FLOORING OUTLET LTD

OWNERSHIP & CONTROL