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

Question 1

Who owns NORTH WALES EQUESTRIAN LIMITED?

Accepted Answer

In the current sources, NORTH WALES EQUESTRIAN LIMITED is connected to Mrs Sian Teresa Davies-Cooke, Mrs Sian Teresa Davies-Cooke. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORTH WALES EQUESTRIAN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NORTH WALES EQUESTRIAN LIMITED appear across sources?

Accepted Answer

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

NORTH WALES EQUESTRIAN LIMITED

Ownership & control

Company profile· live · Companies House

NORTH WALES EQUESTRIAN LIMITED

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Ownership & control

Company profile· live · Companies House