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

Question 1

Who owns BASHEE GARDENS LIMITED?

Accepted Answer

In the current sources, BASHEE GARDENS LIMITED is connected to Mr Anthony Delisser Richards. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BASHEE GARDENS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BASHEE GARDENS LIMITED appear across sources?

Accepted Answer

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

BASHEE GARDENS LIMITED

Ownership & control

Company profile· Companies House register

BASHEE GARDENS LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register