Name: THAMES PLUMBING & DRAINAGE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THAMES PLUMBING & DRAINAGE LTD?

Accepted Answer

In the current sources, THAMES PLUMBING & DRAINAGE LTD is connected to Mr Abdullah Alduleimi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THAMES PLUMBING & DRAINAGE LTD's risk level?

Accepted Answer

WhiteIntel flags THAMES PLUMBING & DRAINAGE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THAMES PLUMBING & DRAINAGE LTD appear across sources?

Accepted Answer

THAMES PLUMBING & DRAINAGE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THAMES PLUMBING & DRAINAGE LTD

OWNERSHIP & CONTROL