Name: BIRCH HOUSE BUSINESS CENTRE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BIRCH HOUSE BUSINESS CENTRE LIMITED?

Accepted Answer

In the current sources, BIRCH HOUSE BUSINESS CENTRE LIMITED is connected to Mr Gareth Richard Turner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BIRCH HOUSE BUSINESS CENTRE LIMITED's risk level?

Accepted Answer

WhiteIntel flags BIRCH HOUSE BUSINESS CENTRE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BIRCH HOUSE BUSINESS CENTRE LIMITED appear across sources?

Accepted Answer

BIRCH HOUSE BUSINESS CENTRE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BIRCH HOUSE BUSINESS CENTRE LIMITED

OWNERSHIP & CONTROL