Name: J E P PLUMBING & HEATING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, J E P PLUMBING & HEATING LIMITED, Company, GB

Question 1

Who owns J E P PLUMBING & HEATING LIMITED?

Accepted Answer

In the current sources, J E P PLUMBING & HEATING LIMITED is connected to Mr John Edward Payne, Mr John Edward Payne. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is J E P PLUMBING & HEATING LIMITED's risk level?

Accepted Answer

WhiteIntel flags J E P PLUMBING & HEATING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does J E P PLUMBING & HEATING LIMITED appear across sources?

Accepted Answer

J E P PLUMBING & HEATING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

J E P PLUMBING & HEATING LIMITED

Ownership & control

Company profile· live · Companies House

J E P PLUMBING & HEATING LIMITED

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/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House