Name: 406 INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 406 INVESTMENTS LIMITED, Company, GB

Question 1

Who owns 406 INVESTMENTS LIMITED?

Accepted Answer

In the current sources, 406 INVESTMENTS LIMITED is connected to Mr Jason Rosser Kluk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 406 INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags 406 INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 406 INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

406 INVESTMENTS LIMITED

Ownership & control

Company profile· live · Companies House

406 INVESTMENTS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House