Name: HS GROUP PLUS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HS GROUP PLUS LTD, Company, GB

Question 1

Who owns HS GROUP PLUS LTD?

Accepted Answer

In the current sources, HS GROUP PLUS LTD is connected to Mr Razaq Khan, Mr Razaq Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HS GROUP PLUS LTD's risk level?

Accepted Answer

WhiteIntel flags HS GROUP PLUS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HS GROUP PLUS LTD appear across sources?

Accepted Answer

HS GROUP PLUS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HS GROUP PLUS LTD

Ownership & control

Company profile· live · Companies House

HS GROUP PLUS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House