Name: LONDON PLUMBING AND HEATING DIRECT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LONDON PLUMBING AND HEATING DIRECT LIMITED?

Accepted Answer

In the current sources, LONDON PLUMBING AND HEATING DIRECT LIMITED is connected to Mr Daniel Fredrick Laurie Carter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LONDON PLUMBING AND HEATING DIRECT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LONDON PLUMBING AND HEATING DIRECT LIMITED appear across sources?

Accepted Answer

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

LONDON PLUMBING AND HEATING DIRECT LIMITED

OWNERSHIP & CONTROL