Name: BALMORAL COURT FREEHOLD LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BALMORAL COURT FREEHOLD LIMITED, Company, GB

Question 1

Who owns BALMORAL COURT FREEHOLD LIMITED?

Accepted Answer

In the current sources, BALMORAL COURT FREEHOLD LIMITED is connected to Mr Marcus Simon Cooper. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BALMORAL COURT FREEHOLD LIMITED's risk level?

Accepted Answer

WhiteIntel flags BALMORAL COURT FREEHOLD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BALMORAL COURT FREEHOLD LIMITED appear across sources?

Accepted Answer

BALMORAL COURT FREEHOLD LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BALMORAL COURT FREEHOLD LIMITED

Ownership & control

Company profile· live · Companies House

BALMORAL COURT FREEHOLD LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House