Name: KS EVAN’S ESTATES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KS EVAN’S ESTATES LTD, Company, GB

Question 1

Who owns KS EVAN’S ESTATES LTD?

Accepted Answer

In the current sources, KS EVAN’S ESTATES LTD is connected to Mr Kamran Suleman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KS EVAN’S ESTATES LTD's risk level?

Accepted Answer

WhiteIntel flags KS EVAN’S ESTATES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KS EVAN’S ESTATES LTD appear across sources?

Accepted Answer

KS EVAN’S ESTATES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KS EVAN’S ESTATES LTD

Ownership & control

Company profile· live · Companies House

KS EVAN’S ESTATES LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House