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

Question 1

Who owns NAVIN GROUP HOLDINGS LIMITED?

Accepted Answer

In the current sources, NAVIN GROUP HOLDINGS LIMITED is connected to Mr Luke Navin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAVIN GROUP HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags NAVIN GROUP HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NAVIN GROUP HOLDINGS LIMITED appear across sources?

Accepted Answer

NAVIN GROUP HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NAVIN GROUP HOLDINGS LIMITED

Ownership & control

Company profile· live · Companies House

NAVIN GROUP HOLDINGS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House