Name: ACTIVE FINANCIAL PLANNERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ACTIVE FINANCIAL PLANNERS LIMITED?

Accepted Answer

In the current sources, ACTIVE FINANCIAL PLANNERS LIMITED is connected to Mr Paul Robert Gibson, Mr Karl Nendick, Mr Karl Pemberton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACTIVE FINANCIAL PLANNERS LIMITED's risk level?

Accepted Answer

WhiteIntel flags ACTIVE FINANCIAL PLANNERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ACTIVE FINANCIAL PLANNERS LIMITED appear across sources?

Accepted Answer

ACTIVE FINANCIAL PLANNERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ACTIVE FINANCIAL PLANNERS LIMITED

OWNERSHIP & CONTROL