Name: HEPS 247 LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HEPS 247 LTD, Company, GB

Question 1

Who owns HEPS 247 LTD?

Accepted Answer

In the current sources, HEPS 247 LTD is connected to Mr Anthony Hamilton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEPS 247 LTD's risk level?

Accepted Answer

WhiteIntel flags HEPS 247 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HEPS 247 LTD appear across sources?

Accepted Answer

HEPS 247 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HEPS 247 LTD

Ownership & control

Company profile· live · Companies House

HEPS 247 LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House