Name: K & D HOLDINGS (SUSSEX) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns K & D HOLDINGS (SUSSEX) LIMITED?

Accepted Answer

In the current sources, K & D HOLDINGS (SUSSEX) LIMITED is connected to Mr Kenneth Raymond Ives, Mr Daniel Lee Ives. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is K & D HOLDINGS (SUSSEX) LIMITED's risk level?

Accepted Answer

WhiteIntel flags K & D HOLDINGS (SUSSEX) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does K & D HOLDINGS (SUSSEX) LIMITED appear across sources?

Accepted Answer

K & D HOLDINGS (SUSSEX) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

K & D HOLDINGS (SUSSEX) LIMITED

OWNERSHIP & CONTROL

COMPANY PROFILE · live · Companies House