Name: SP BAINS BUILDER LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SP BAINS BUILDER LIMITED, Company, GB

Question 1

Who owns SP BAINS BUILDER LIMITED?

Accepted Answer

In the current sources, SP BAINS BUILDER LIMITED is connected to Mr Sulinder Pal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SP BAINS BUILDER LIMITED's risk level?

Accepted Answer

WhiteIntel flags SP BAINS BUILDER LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SP BAINS BUILDER LIMITED appear across sources?

Accepted Answer

SP BAINS BUILDER LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SP BAINS BUILDER LIMITED

Ownership & control

Company profile· live · Companies House

SP BAINS BUILDER LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House