Name: NEST PROPERTIES UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEST PROPERTIES UK LTD?

Accepted Answer

In the current sources, NEST PROPERTIES UK LTD is connected to Mr Nileshkumar Maganbhai Hadiya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEST PROPERTIES UK LTD's risk level?

Accepted Answer

WhiteIntel flags NEST PROPERTIES UK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEST PROPERTIES UK LTD appear across sources?

Accepted Answer

NEST PROPERTIES UK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NEST PROPERTIES UK LTD

OWNERSHIP & CONTROL