Name: ASH PROPERTIES HAYES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASH PROPERTIES  HAYES LTD?

Accepted Answer

In the current sources, ASH PROPERTIES  HAYES LTD is connected to Mrs Suchita Kumari Dhunna, Mr Amarjit Singh Dhunna. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASH PROPERTIES  HAYES LTD's risk level?

Accepted Answer

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

Question 3

Where does ASH PROPERTIES  HAYES LTD appear across sources?

Accepted Answer

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

ASH PROPERTIES HAYES LTD

OWNERSHIP & CONTROL