Name: LUMIN ACCOUNTANCY & TAXATION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUMIN ACCOUNTANCY & TAXATION LIMITED?

Accepted Answer

In the current sources, LUMIN ACCOUNTANCY & TAXATION LIMITED is connected to Mr Ashley James Farrell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUMIN ACCOUNTANCY & TAXATION LIMITED's risk level?

Accepted Answer

WhiteIntel flags LUMIN ACCOUNTANCY & TAXATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LUMIN ACCOUNTANCY & TAXATION LIMITED appear across sources?

Accepted Answer

LUMIN ACCOUNTANCY & TAXATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LUMIN ACCOUNTANCY & TAXATION LIMITED

OWNERSHIP & CONTROL