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

Question 1

Who owns LONDON CASH LIMITED?

Accepted Answer

In the current sources, LONDON CASH LIMITED is connected to Mr Besleaga Bogdan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LONDON CASH LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LONDON CASH LIMITED appear across sources?

Accepted Answer

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

LONDON CASH LIMITED

Ownership & control

Company profile· live · Companies House

LONDON CASH LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House