Name: SWAFFIELD CLOSE (AMPTHILL) RESIDENTS ASSOCIATION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SWAFFIELD CLOSE (AMPTHILL) RESIDENTS ASSOCIATION LIMITED?

Accepted Answer

In the current sources, SWAFFIELD CLOSE (AMPTHILL) RESIDENTS ASSOCIATION LIMITED is connected to CROUDACE HOMES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWAFFIELD CLOSE (AMPTHILL) RESIDENTS ASSOCIATION LIMITED's risk level?

Accepted Answer

WhiteIntel flags SWAFFIELD CLOSE (AMPTHILL) RESIDENTS ASSOCIATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SWAFFIELD CLOSE (AMPTHILL) RESIDENTS ASSOCIATION LIMITED appear across sources?

Accepted Answer

SWAFFIELD CLOSE (AMPTHILL) RESIDENTS ASSOCIATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SWAFFIELD CLOSE (AMPTHILL) RESIDENTS ASSOCIATION LIMITED

OWNERSHIP & CONTROL