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

Question 1

Who owns DISCOUNT SUPERSTORE BIRMINGHAM LIMITED?

Accepted Answer

In the current sources, DISCOUNT SUPERSTORE BIRMINGHAM LIMITED is connected to Jeet Singh Kapoor, Jeet Singh Kapoor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DISCOUNT SUPERSTORE BIRMINGHAM LIMITED's risk level?

Accepted Answer

WhiteIntel flags DISCOUNT SUPERSTORE BIRMINGHAM LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DISCOUNT SUPERSTORE BIRMINGHAM LIMITED appear across sources?

Accepted Answer

DISCOUNT SUPERSTORE BIRMINGHAM LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DISCOUNT SUPERSTORE BIRMINGHAM LIMITED

Ownership & control

Company profile· live · Companies House

DISCOUNT SUPERSTORE BIRMINGHAM LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House