Name: AV REFURBISHMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AV REFURBISHMENT LTD?

Accepted Answer

In the current sources, AV REFURBISHMENT LTD is connected to Mr Arran Julian Kemp, Mrs Allison Willcox, Mr Arran Julian Kemp. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AV REFURBISHMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does AV REFURBISHMENT LTD appear across sources?

Accepted Answer

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

AV REFURBISHMENT LTD

OWNERSHIP & CONTROL