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

Question 1

Who owns ALEX PENFOLD LIMITED?

Accepted Answer

In the current sources, ALEX PENFOLD LIMITED is connected to Mr Alexander Penfold. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ALEX PENFOLD LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ALEX PENFOLD LIMITED appear across sources?

Accepted Answer

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

ALEX PENFOLD LIMITED

Ownership & control

Company profile· Companies House register

ALEX PENFOLD LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register