Name: ASHBY TRADE SIGN SUPPLIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASHBY TRADE SIGN SUPPLIES LIMITED?

Accepted Answer

In the current sources, ASHBY TRADE SIGN SUPPLIES LIMITED is connected to SHORENAM HOLDINGS LIMITED, Mr Nicholas Kerry Horseman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASHBY TRADE SIGN SUPPLIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags ASHBY TRADE SIGN SUPPLIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ASHBY TRADE SIGN SUPPLIES LIMITED appear across sources?

Accepted Answer

ASHBY TRADE SIGN SUPPLIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ASHBY TRADE SIGN SUPPLIES LIMITED

OWNERSHIP & CONTROL