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

Question 1

Who owns AQUA BATHROOMS LIMITED?

Accepted Answer

In the current sources, AQUA BATHROOMS LIMITED is connected to Mr John Richard Leach, Mr John Richard Leach. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AQUA BATHROOMS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AQUA BATHROOMS LIMITED appear across sources?

Accepted Answer

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

AQUA BATHROOMS LIMITED

Ownership & control

Company profile· live · Companies House

AQUA BATHROOMS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House