Name: HANDOVER DIRECT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HANDOVER DIRECT LIMITED, Company, GB

Question 1

Who owns HANDOVER DIRECT LIMITED?

Accepted Answer

In the current sources, HANDOVER DIRECT LIMITED is connected to Mr Daniel Lici. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HANDOVER DIRECT LIMITED's risk level?

Accepted Answer

WhiteIntel flags HANDOVER DIRECT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HANDOVER DIRECT LIMITED appear across sources?

Accepted Answer

HANDOVER DIRECT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HANDOVER DIRECT LIMITED

Ownership & control

Company profile· Companies House register

HANDOVER DIRECT LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register