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

Question 1

Who owns TOUCAN-UK LIMITED?

Accepted Answer

In the current sources, TOUCAN-UK LIMITED is connected to Mr Robert Beckett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TOUCAN-UK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TOUCAN-UK LIMITED appear across sources?

Accepted Answer

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

TOUCAN-UK LIMITED

Ownership & control

Company profile· live · Companies House

TOUCAN-UK LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House