Name: STANWELL SUPERMARKET T/A MOT CENTRE HESTON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns STANWELL SUPERMARKET T/A MOT CENTRE HESTON LTD?

Accepted Answer

In the current sources, STANWELL SUPERMARKET T/A MOT CENTRE HESTON LTD is connected to Mr Suraj Singh, Mr Harinder Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is STANWELL SUPERMARKET T/A MOT CENTRE HESTON LTD's risk level?

Accepted Answer

WhiteIntel flags STANWELL SUPERMARKET T/A MOT CENTRE HESTON LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does STANWELL SUPERMARKET T/A MOT CENTRE HESTON LTD appear across sources?

Accepted Answer

STANWELL SUPERMARKET T/A MOT CENTRE HESTON LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

STANWELL SUPERMARKET T/A MOT CENTRE HESTON LTD

OWNERSHIP & CONTROL