Name: WEMBLEY PARK RETAIL UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WEMBLEY PARK RETAIL UK LIMITED?

Accepted Answer

In the current sources, WEMBLEY PARK RETAIL UK LIMITED is connected to Mr Sanjay Seru, Mr Gordhan Bhai Patel, Mr Sanjay Seru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WEMBLEY PARK RETAIL UK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WEMBLEY PARK RETAIL UK LIMITED appear across sources?

Accepted Answer

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

WEMBLEY PARK RETAIL UK LIMITED

OWNERSHIP & CONTROL