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

Question 1

Who owns H GILL CAPITAL LIMITED?

Accepted Answer

In the current sources, H GILL CAPITAL LIMITED is connected to Mr Harvinder Preet Singh Gill. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is H GILL CAPITAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does H GILL CAPITAL LIMITED appear across sources?

Accepted Answer

H GILL CAPITAL LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

H GILL CAPITAL LIMITED

Ownership & control

Company profile· Companies House register

H GILL CAPITAL LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register