Name: SW6 CHELSEA LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SW6 CHELSEA LIMITED, Company, GB

Question 1

Who owns SW6 CHELSEA LIMITED?

Accepted Answer

In the current sources, SW6 CHELSEA LIMITED is connected to Mr Messaoud Charrouf. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SW6 CHELSEA LIMITED's risk level?

Accepted Answer

WhiteIntel flags SW6 CHELSEA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SW6 CHELSEA LIMITED appear across sources?

Accepted Answer

SW6 CHELSEA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SW6 CHELSEA LIMITED

Ownership & control

Company profile· live · Companies House

SW6 CHELSEA LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House