Name: THE NO. 28 CLUB LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE NO. 28 CLUB LTD, Company, GB

Question 1

Who owns THE NO. 28 CLUB LTD?

Accepted Answer

In the current sources, THE NO. 28 CLUB LTD is connected to Mrs Sandip Verma. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE NO. 28 CLUB LTD's risk level?

Accepted Answer

WhiteIntel flags THE NO. 28 CLUB LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE NO. 28 CLUB LTD appear across sources?

Accepted Answer

THE NO. 28 CLUB LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE NO. 28 CLUB LTD

Ownership & control

Company profile· live · Companies House

THE NO. 28 CLUB LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House