Name: H2K PLUMBING & HEATING SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns H2K PLUMBING & HEATING SERVICES LIMITED?

Accepted Answer

In the current sources, H2K PLUMBING & HEATING SERVICES LIMITED is connected to Mr Dominic Brandon Christian Kay, Mr Scott Paul Mccredie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is H2K PLUMBING & HEATING SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags H2K PLUMBING & HEATING SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does H2K PLUMBING & HEATING SERVICES LIMITED appear across sources?

Accepted Answer

H2K PLUMBING & HEATING SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

H2K PLUMBING & HEATING SERVICES LIMITED

OWNERSHIP & CONTROL