Name: P AND P RETAILER LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns P AND P RETAILER LIMITED?

Accepted Answer

In the current sources, P AND P RETAILER LIMITED is connected to Mr Praveen Kugan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is P AND P RETAILER LIMITED's risk level?

Accepted Answer

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

Question 3

Where does P AND P RETAILER LIMITED appear across sources?

Accepted Answer

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

P AND P RETAILER LIMITED

OWNERSHIP & CONTROL

COMPANY PROFILE · live · Companies House