Name: KEIRAN FINE TRADES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KEIRAN FINE TRADES LIMITED, Company, GB

Question 1

Who owns KEIRAN FINE TRADES LIMITED?

Accepted Answer

In the current sources, KEIRAN FINE TRADES LIMITED is connected to Mr Kieran David Cocker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KEIRAN FINE TRADES LIMITED's risk level?

Accepted Answer

WhiteIntel flags KEIRAN FINE TRADES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KEIRAN FINE TRADES LIMITED appear across sources?

Accepted Answer

KEIRAN FINE TRADES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KEIRAN FINE TRADES LIMITED

Ownership & control

Company profile· live · Companies House

KEIRAN FINE TRADES LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House