Name: PP MANAGEMENT (WM) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PP MANAGEMENT (WM) LIMITED, Company, GB

Question 1

Who owns PP MANAGEMENT (WM) LIMITED?

Accepted Answer

In the current sources, PP MANAGEMENT (WM) LIMITED is connected to Mr Pavandeep Singh Panesar, Mr Pavandeep Singh Panesar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PP MANAGEMENT (WM) LIMITED's risk level?

Accepted Answer

WhiteIntel flags PP MANAGEMENT (WM) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PP MANAGEMENT (WM) LIMITED appear across sources?

Accepted Answer

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

PP MANAGEMENT (WM) LIMITED

Ownership & control

Company profile· live · Companies House

PP MANAGEMENT (WM) LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House