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

Question 1

Who owns THE DIARY TOOLKIT LIMITED?

Accepted Answer

In the current sources, THE DIARY TOOLKIT LIMITED is connected to Mrs Lucy Ann Kelly, Mrs Lucy Ann Kelly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE DIARY TOOLKIT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THE DIARY TOOLKIT LIMITED appear across sources?

Accepted Answer

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

THE DIARY TOOLKIT LIMITED

Ownership & control

Company profile· live · Companies House

THE DIARY TOOLKIT LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House