Name: TURNBULL CONSULTANCY SERVICES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TURNBULL CONSULTANCY SERVICES LTD, Company, GB

Question 1

Who owns TURNBULL CONSULTANCY SERVICES LTD?

Accepted Answer

In the current sources, TURNBULL CONSULTANCY SERVICES LTD is connected to Mrs Anne Catherine Turnbull, Mr Dominic Charles Turnbull, Mr Dominic Charles Turnbull, Mrs Anne Catherine Turnbull. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TURNBULL CONSULTANCY SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags TURNBULL CONSULTANCY SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TURNBULL CONSULTANCY SERVICES LTD appear across sources?

Accepted Answer

TURNBULL CONSULTANCY SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TURNBULL CONSULTANCY SERVICES LTD

/01Ownership & control

Ownership & control