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

Question 1

Who owns THORNTON HEATH BUILDERS LIMITED?

Accepted Answer

In the current sources, THORNTON HEATH BUILDERS LIMITED is connected to Mr Anthony Tulloch, Mr Anthony Tulloch. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THORNTON HEATH BUILDERS LIMITED's risk level?

Accepted Answer

WhiteIntel flags THORNTON HEATH BUILDERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THORNTON HEATH BUILDERS LIMITED appear across sources?

Accepted Answer

THORNTON HEATH BUILDERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THORNTON HEATH BUILDERS LIMITED

Ownership & control

Company profile· live · Companies House

THORNTON HEATH BUILDERS LIMITED

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Ownership & control

Company profile· live · Companies House