Name: THAKERS HIGH STREET LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THAKERS HIGH STREET LTD?

Accepted Answer

In the current sources, THAKERS HIGH STREET LTD is connected to Mr Neel Janakray Thaker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THAKERS HIGH STREET LTD's risk level?

Accepted Answer

WhiteIntel flags THAKERS HIGH STREET LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THAKERS HIGH STREET LTD appear across sources?

Accepted Answer

THAKERS HIGH STREET LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THAKERS HIGH STREET LTD

OWNERSHIP & CONTROL