Name: VAUGHAN DAVIES & CO (PENSIONS & INVESTMENTS) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns VAUGHAN DAVIES & CO (PENSIONS & INVESTMENTS) LIMITED?

Accepted Answer

In the current sources, VAUGHAN DAVIES & CO (PENSIONS & INVESTMENTS) LIMITED is connected to Mr David John Preston, Mr Paul Anthony Quaid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VAUGHAN DAVIES & CO (PENSIONS & INVESTMENTS) LIMITED's risk level?

Accepted Answer

WhiteIntel flags VAUGHAN DAVIES & CO (PENSIONS & INVESTMENTS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does VAUGHAN DAVIES & CO (PENSIONS & INVESTMENTS) LIMITED appear across sources?

Accepted Answer

VAUGHAN DAVIES & CO (PENSIONS & INVESTMENTS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

VAUGHAN DAVIES & CO (PENSIONS & INVESTMENTS) LIMITED

OWNERSHIP & CONTROL