Name: LONDON TRAINING AND DEVELOPMENT CENTRE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LONDON TRAINING AND DEVELOPMENT CENTRE LIMITED?

Accepted Answer

In the current sources, LONDON TRAINING AND DEVELOPMENT CENTRE LIMITED is connected to Miss Mel Fleischer-Djorleto,. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LONDON TRAINING AND DEVELOPMENT CENTRE LIMITED's risk level?

Accepted Answer

WhiteIntel flags LONDON TRAINING AND DEVELOPMENT CENTRE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LONDON TRAINING AND DEVELOPMENT CENTRE LIMITED appear across sources?

Accepted Answer

LONDON TRAINING AND DEVELOPMENT CENTRE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LONDON TRAINING AND DEVELOPMENT CENTRE LIMITED

OWNERSHIP & CONTROL