Name: THE AUGUSTUS HOTEL (BHAM) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE AUGUSTUS HOTEL (BHAM) LIMITED?

Accepted Answer

In the current sources, THE AUGUSTUS HOTEL (BHAM) LIMITED is connected to SCH UK HOLDINGS LTD, Mr Jaspal Singh Pahal, Mr Ranjit Singh Sandhar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE AUGUSTUS HOTEL (BHAM) LIMITED's risk level?

Accepted Answer

WhiteIntel flags THE AUGUSTUS HOTEL (BHAM) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE AUGUSTUS HOTEL (BHAM) LIMITED appear across sources?

Accepted Answer

THE AUGUSTUS HOTEL (BHAM) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE AUGUSTUS HOTEL (BHAM) LIMITED

OWNERSHIP & CONTROL