Name: GK GROUP OF COMPANIES UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GK GROUP OF COMPANIES UK LIMITED?

Accepted Answer

In the current sources, GK GROUP OF COMPANIES UK LIMITED is connected to Mr Harbans Singh Kohli, Mrs Gurmeet Kohli, Mrs Gurmeet Kaur Kohli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GK GROUP OF COMPANIES UK LIMITED's risk level?

Accepted Answer

WhiteIntel flags GK GROUP OF COMPANIES UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GK GROUP OF COMPANIES UK LIMITED appear across sources?

Accepted Answer

GK GROUP OF COMPANIES UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

GK GROUP OF COMPANIES UK LIMITED

OWNERSHIP & CONTROL