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

Question 1

Who owns LONDON CLEAN TO SHINE LIMITED?

Accepted Answer

In the current sources, LONDON CLEAN TO SHINE LIMITED is connected to Mr Toni Mitkov Aenski, Mr Toni Mitkov Aenski. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LONDON CLEAN TO SHINE LIMITED's risk level?

Accepted Answer

WhiteIntel flags LONDON CLEAN TO SHINE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LONDON CLEAN TO SHINE LIMITED appear across sources?

Accepted Answer

LONDON CLEAN TO SHINE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LONDON CLEAN TO SHINE LIMITED

Ownership & control

Company profile· live · Companies House

LONDON CLEAN TO SHINE LIMITED

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/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House