Name: NEWBURY DEVELOPMENTS (UK) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEWBURY DEVELOPMENTS (UK) LTD?

Accepted Answer

In the current sources, NEWBURY DEVELOPMENTS (UK) LTD is connected to Mrs Tina Chopra, Mr Kuldip Singh Sanger. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEWBURY DEVELOPMENTS (UK) LTD's risk level?

Accepted Answer

WhiteIntel flags NEWBURY DEVELOPMENTS (UK) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NEWBURY DEVELOPMENTS (UK) LTD appear across sources?

Accepted Answer

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

NEWBURY DEVELOPMENTS (UK) LTD

OWNERSHIP & CONTROL