Name: WALMGATE DAY NURSERY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WALMGATE DAY NURSERY LTD?

Accepted Answer

In the current sources, WALMGATE DAY NURSERY LTD is connected to Mr Thomas Mathie, Mrs Kathryn Mathie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WALMGATE DAY NURSERY LTD's risk level?

Accepted Answer

WhiteIntel flags WALMGATE DAY NURSERY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WALMGATE DAY NURSERY LTD appear across sources?

Accepted Answer

WALMGATE DAY NURSERY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WALMGATE DAY NURSERY LTD

OWNERSHIP & CONTROL