Name: TARTANHEART VENTURES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TARTANHEART VENTURES LTD, Company, GB

Question 1

Who owns TARTANHEART VENTURES LTD?

Accepted Answer

In the current sources, TARTANHEART VENTURES LTD is connected to Mrs Robinder Madahar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TARTANHEART VENTURES LTD's risk level?

Accepted Answer

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

Question 3

Where does TARTANHEART VENTURES LTD appear across sources?

Accepted Answer

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

TARTANHEART VENTURES LTD

Ownership & control

Company profile· live · Companies House

TARTANHEART VENTURES LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House