Name: P&S HEATING & BATHROOM CENTRE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns P&S HEATING & BATHROOM CENTRE LIMITED?

Accepted Answer

In the current sources, P&S HEATING & BATHROOM CENTRE LIMITED is connected to Mr Philip Paul Matthews. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is P&S HEATING & BATHROOM CENTRE LIMITED's risk level?

Accepted Answer

WhiteIntel flags P&S HEATING & BATHROOM CENTRE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does P&S HEATING & BATHROOM CENTRE LIMITED appear across sources?

Accepted Answer

P&S HEATING & BATHROOM CENTRE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

P&S HEATING & BATHROOM CENTRE LIMITED

OWNERSHIP & CONTROL