Name: PROMO PAUL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROMO PAUL LIMITED?

Accepted Answer

In the current sources, PROMO PAUL LIMITED is connected to Mr Paul Elliot Wheatley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROMO PAUL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PROMO PAUL LIMITED appear across sources?

Accepted Answer

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

PROMO PAUL LIMITED

OWNERSHIP & CONTROL

COMPANY PROFILE · live · Companies House