Name: THE FUNDING STORE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE FUNDING STORE LTD?

Accepted Answer

In the current sources, THE FUNDING STORE LTD is connected to Mr Nathan William Gibb, Ms Helen Preston, Ms Helen Preston. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE FUNDING STORE LTD's risk level?

Accepted Answer

WhiteIntel flags THE FUNDING STORE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE FUNDING STORE LTD appear across sources?

Accepted Answer

THE FUNDING STORE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE FUNDING STORE LTD

OWNERSHIP & CONTROL