Name: NACHU ESTATES SWINDON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NACHU ESTATES SWINDON LTD?

Accepted Answer

In the current sources, NACHU ESTATES SWINDON LTD is connected to Mrs Uma Sekkappan, Mr Sekkappan Veinaitheerthan Alagu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NACHU ESTATES SWINDON LTD's risk level?

Accepted Answer

WhiteIntel flags NACHU ESTATES SWINDON LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NACHU ESTATES SWINDON LTD appear across sources?

Accepted Answer

NACHU ESTATES SWINDON LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NACHU ESTATES SWINDON LTD

OWNERSHIP & CONTROL