Name: S.A PLUMBING AND HEATING (LEEDS) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns S.A PLUMBING AND HEATING (LEEDS) LTD?

Accepted Answer

In the current sources, S.A PLUMBING AND HEATING (LEEDS) LTD is connected to Mr Mohammed Saleem Aslam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is S.A PLUMBING AND HEATING (LEEDS) LTD's risk level?

Accepted Answer

WhiteIntel flags S.A PLUMBING AND HEATING (LEEDS) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does S.A PLUMBING AND HEATING (LEEDS) LTD appear across sources?

Accepted Answer

S.A PLUMBING AND HEATING (LEEDS) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

S.A PLUMBING AND HEATING (LEEDS) LTD

OWNERSHIP & CONTROL