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

Question 1

Who owns SHIPLEY PROPERTY INVESTMENTS LTD?

Accepted Answer

In the current sources, SHIPLEY PROPERTY INVESTMENTS LTD is connected to Mr Sanmat Jhanjhari, Mr Sanmat Jhanjhari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHIPLEY PROPERTY INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does SHIPLEY PROPERTY INVESTMENTS LTD appear across sources?

Accepted Answer

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

SHIPLEY PROPERTY INVESTMENTS LTD

Ownership & control

Company profile· live · Companies House

SHIPLEY PROPERTY INVESTMENTS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House