Name: 87-89 WALTON STREET LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 87-89 WALTON STREET LTD, Company, GB

Question 1

Who owns 87-89 WALTON STREET LTD?

Accepted Answer

In the current sources, 87-89 WALTON STREET LTD is connected to Mr Valentin Seferi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 87-89 WALTON STREET LTD's risk level?

Accepted Answer

WhiteIntel flags 87-89 WALTON STREET LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 87-89 WALTON STREET LTD appear across sources?

Accepted Answer

87-89 WALTON STREET LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

87-89 WALTON STREET LTD

Ownership & control

Company profile· Companies House register

87-89 WALTON STREET LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register