Name: IAN RICHARDS & CO (LEEDS) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IAN RICHARDS & CO (LEEDS) LIMITED?

Accepted Answer

In the current sources, IAN RICHARDS & CO (LEEDS) LIMITED is connected to Mr Peter Duffy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IAN RICHARDS & CO (LEEDS) LIMITED's risk level?

Accepted Answer

WhiteIntel flags IAN RICHARDS & CO (LEEDS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IAN RICHARDS & CO (LEEDS) LIMITED appear across sources?

Accepted Answer

IAN RICHARDS & CO (LEEDS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

IAN RICHARDS & CO (LEEDS) LIMITED

OWNERSHIP & CONTROL

COMPANY PROFILE · live · Companies House