Name: HEATHCOTE ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HEATHCOTE ASSOCIATES LIMITED?

Accepted Answer

In the current sources, HEATHCOTE ASSOCIATES LIMITED is connected to Mrs Harjit Sandhu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEATHCOTE ASSOCIATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HEATHCOTE ASSOCIATES LIMITED appear across sources?

Accepted Answer

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

HEATHCOTE ASSOCIATES LIMITED

OWNERSHIP & CONTROL