Name: BARCLAYS SPARKLY CLEANING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BARCLAYS SPARKLY CLEANING LTD?

Accepted Answer

In the current sources, BARCLAYS SPARKLY CLEANING LTD is connected to Miss Nicola Jade Barclay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BARCLAYS SPARKLY CLEANING LTD's risk level?

Accepted Answer

WhiteIntel flags BARCLAYS SPARKLY CLEANING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BARCLAYS SPARKLY CLEANING LTD appear across sources?

Accepted Answer

BARCLAYS SPARKLY CLEANING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BARCLAYS SPARKLY CLEANING LTD

OWNERSHIP & CONTROL