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

Question 1

Who owns BHACHU ASSOCIATES LIMITED?

Accepted Answer

In the current sources, BHACHU ASSOCIATES LIMITED is connected to Dr Rashpal Singh Bhachu, Mrs Satnam Bhachu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BHACHU ASSOCIATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BHACHU ASSOCIATES LIMITED appear across sources?

Accepted Answer

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

BHACHU ASSOCIATES LIMITED

Ownership & control

Company profile· Companies House register

BHACHU ASSOCIATES LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register