Name: I B PLUMBING & HEATING SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns I B PLUMBING & HEATING SERVICES LTD?

Accepted Answer

In the current sources, I B PLUMBING & HEATING SERVICES LTD is connected to Mr Ilyas Bahaji. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is I B PLUMBING & HEATING SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags I B PLUMBING & HEATING SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does I B PLUMBING & HEATING SERVICES LTD appear across sources?

Accepted Answer

I B PLUMBING & HEATING SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

I B PLUMBING & HEATING SERVICES LTD

OWNERSHIP & CONTROL