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

Question 1

Who owns LESLEY ANN DE CARLE LIMITED?

Accepted Answer

In the current sources, LESLEY ANN DE CARLE LIMITED is connected to Mrs Lesley Ann De Carle. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LESLEY ANN DE CARLE LIMITED's risk level?

Accepted Answer

WhiteIntel flags LESLEY ANN DE CARLE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LESLEY ANN DE CARLE LIMITED appear across sources?

Accepted Answer

LESLEY ANN DE CARLE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LESLEY ANN DE CARLE LIMITED

Ownership & control

Company profile· live · Companies House

LESLEY ANN DE CARLE LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House