Name: HEEPS AND NIVEN LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HEEPS AND NIVEN LTD, Company, GB

Question 1

Who owns HEEPS AND NIVEN LTD?

Accepted Answer

In the current sources, HEEPS AND NIVEN LTD is connected to Mr Scott Heeps. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEEPS AND NIVEN LTD's risk level?

Accepted Answer

WhiteIntel flags HEEPS AND NIVEN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HEEPS AND NIVEN LTD appear across sources?

Accepted Answer

HEEPS AND NIVEN LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HEEPS AND NIVEN LTD

Ownership & control

Company profile· live · Companies House

HEEPS AND NIVEN LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House