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

Question 1

Who owns ACTION ENVIRO LIMITED?

Accepted Answer

In the current sources, ACTION ENVIRO LIMITED is connected to Mrs Susan Anne Burke. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACTION ENVIRO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ACTION ENVIRO LIMITED appear across sources?

Accepted Answer

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

ACTION ENVIRO LIMITED

Ownership & control

Company profile· Companies House register

ACTION ENVIRO LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register