Name: UK CEMENT SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UK CEMENT SERVICES LTD?

Accepted Answer

In the current sources, UK CEMENT SERVICES LTD is connected to Mr Harvinder Singh Sandhu, Mr Virendra Mundra, Mr Chandandeep Singh, Mr Navin Walia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UK CEMENT SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does UK CEMENT SERVICES LTD appear across sources?

Accepted Answer

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

UK CEMENT SERVICES LTD

OWNERSHIP & CONTROL