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

Question 1

Who owns IDASH GROUP LIMITED?

Accepted Answer

In the current sources, IDASH GROUP LIMITED is connected to Mr Michael Haydn Marks, Mr Michael Haydn Marks. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IDASH GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does IDASH GROUP LIMITED appear across sources?

Accepted Answer

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

IDASH GROUP LIMITED

Ownership & control

Company profile· live · Companies House

IDASH GROUP LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House