Name: RICHES WATERPROOFING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RICHES WATERPROOFING LTD?

Accepted Answer

In the current sources, RICHES WATERPROOFING LTD is connected to Mr Simon Riches. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RICHES WATERPROOFING LTD's risk level?

Accepted Answer

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

Question 3

Where does RICHES WATERPROOFING LTD appear across sources?

Accepted Answer

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

RICHES WATERPROOFING LTD

OWNERSHIP & CONTROL