Name: GERALLT DAVIES PLUMBING AND HEATING SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GERALLT DAVIES PLUMBING AND HEATING SERVICES LIMITED?

Accepted Answer

In the current sources, GERALLT DAVIES PLUMBING AND HEATING SERVICES LIMITED is connected to Mr Gerallt Davies, Miss Sharon Poynton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GERALLT DAVIES PLUMBING AND HEATING SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags GERALLT DAVIES PLUMBING AND HEATING SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GERALLT DAVIES PLUMBING AND HEATING SERVICES LIMITED appear across sources?

Accepted Answer

GERALLT DAVIES PLUMBING AND HEATING SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GERALLT DAVIES PLUMBING AND HEATING SERVICES LIMITED

OWNERSHIP & CONTROL