Name: SOUTH LAKES PPF LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOUTH LAKES PPF LTD, Company, GB

Question 1

Who owns SOUTH LAKES PPF LTD?

Accepted Answer

In the current sources, SOUTH LAKES PPF LTD is connected to Mr Joshua Charles Nicholson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOUTH LAKES PPF LTD's risk level?

Accepted Answer

WhiteIntel flags SOUTH LAKES PPF LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SOUTH LAKES PPF LTD appear across sources?

Accepted Answer

SOUTH LAKES PPF LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SOUTH LAKES PPF LTD

Ownership & control

Company profile· live · Companies House

SOUTH LAKES PPF LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House