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

Question 1

Who owns KIRKGATE RETAIL HOLDINGS LIMITED?

Accepted Answer

In the current sources, KIRKGATE RETAIL HOLDINGS LIMITED is connected to Antonio Scibelli, Antonio Scibelli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KIRKGATE RETAIL HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KIRKGATE RETAIL HOLDINGS LIMITED appear across sources?

Accepted Answer

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

KIRKGATE RETAIL HOLDINGS LIMITED

Ownership & control

Company profile· live · Companies House

KIRKGATE RETAIL HOLDINGS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House