Name: BAY DEVELOPMENTS (2016) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BAY DEVELOPMENTS (2016) LIMITED, Company, GB

Question 1

Who owns BAY DEVELOPMENTS (2016) LIMITED?

Accepted Answer

In the current sources, BAY DEVELOPMENTS (2016) LIMITED is connected to Mr John Arthur Hill. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAY DEVELOPMENTS (2016) LIMITED's risk level?

Accepted Answer

WhiteIntel flags BAY DEVELOPMENTS (2016) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BAY DEVELOPMENTS (2016) LIMITED appear across sources?

Accepted Answer

BAY DEVELOPMENTS (2016) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BAY DEVELOPMENTS (2016) LIMITED

Ownership & control

Company profile· live · Companies House

BAY DEVELOPMENTS (2016) LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House