Name: OLD HOUSE CLOSE WIMBLEDON RESIDENTS ASSOCIATION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OLD HOUSE CLOSE WIMBLEDON RESIDENTS ASSOCIATION LIMITED?

Accepted Answer

In the current sources, OLD HOUSE CLOSE WIMBLEDON RESIDENTS ASSOCIATION LIMITED is connected to Mr Wojciech Tadeusz Gaworzewski, Mr Martin Alan Stent. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLD HOUSE CLOSE WIMBLEDON RESIDENTS ASSOCIATION LIMITED's risk level?

Accepted Answer

WhiteIntel flags OLD HOUSE CLOSE WIMBLEDON RESIDENTS ASSOCIATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does OLD HOUSE CLOSE WIMBLEDON RESIDENTS ASSOCIATION LIMITED appear across sources?

Accepted Answer

OLD HOUSE CLOSE WIMBLEDON RESIDENTS ASSOCIATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

OLD HOUSE CLOSE WIMBLEDON RESIDENTS ASSOCIATION LIMITED

OWNERSHIP & CONTROL