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

Question 1

Who owns PENDLE RETAIL LIMITED?

Accepted Answer

In the current sources, PENDLE RETAIL LIMITED is connected to Mr Hussain Khaliq, Mr Hussain Khaliq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PENDLE RETAIL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PENDLE RETAIL LIMITED appear across sources?

Accepted Answer

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

PENDLE RETAIL LIMITED

Ownership & control

Company profile· live · Companies House

PENDLE RETAIL LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House