Name: SWINDON CHURCH LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SWINDON CHURCH LTD, Company, GB

Question 1

Who owns SWINDON CHURCH LTD?

Accepted Answer

In the current sources, SWINDON CHURCH LTD is connected to Mr Brendon Naicker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SWINDON CHURCH LTD's risk level?

Accepted Answer

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

Question 3

Where does SWINDON CHURCH LTD appear across sources?

Accepted Answer

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

SWINDON CHURCH LTD

Ownership & control

Company profile· live · Companies House

SWINDON CHURCH LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House