Name: POUNDSAVE STORE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns POUNDSAVE STORE LIMITED?

Accepted Answer

In the current sources, POUNDSAVE STORE LIMITED is connected to Mr Safi Husaini. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is POUNDSAVE STORE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does POUNDSAVE STORE LIMITED appear across sources?

Accepted Answer

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

POUNDSAVE STORE LIMITED

OWNERSHIP & CONTROL