Name: ZEN HOMES DEVELOPMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ZEN HOMES DEVELOPMENT LTD?

Accepted Answer

In the current sources, ZEN HOMES DEVELOPMENT LTD is connected to Mr Ranjit Singh, Mrs Kulwinder Kaur. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ZEN HOMES DEVELOPMENT LTD's risk level?

Accepted Answer

WhiteIntel flags ZEN HOMES DEVELOPMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ZEN HOMES DEVELOPMENT LTD appear across sources?

Accepted Answer

ZEN HOMES DEVELOPMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ZEN HOMES DEVELOPMENT LTD

OWNERSHIP & CONTROL