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

Question 1

Who owns C&A HORNBY LIMITED?

Accepted Answer

In the current sources, C&A HORNBY LIMITED is connected to Mr Philip Andrew Sutcliffe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is C&A HORNBY LIMITED's risk level?

Accepted Answer

WhiteIntel flags C&A HORNBY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does C&A HORNBY LIMITED appear across sources?

Accepted Answer

C&A HORNBY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

C&A HORNBY LIMITED

Ownership & control

Company profile· live · Companies House

C&A HORNBY LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House