Name: 18 SWANMORE ROAD MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 18 SWANMORE ROAD MANAGEMENT LIMITED, Company, GB

Question 1

Who owns 18 SWANMORE ROAD MANAGEMENT LIMITED?

Accepted Answer

In the current sources, 18 SWANMORE ROAD MANAGEMENT LIMITED is connected to Ms Emma Elizabeth Freestone, Ms Tina Louise Ayles, Mr Wojciech Edward Kacperek. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 18 SWANMORE ROAD MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags 18 SWANMORE ROAD MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 18 SWANMORE ROAD MANAGEMENT LIMITED appear across sources?

Accepted Answer

18 SWANMORE ROAD MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

18 SWANMORE ROAD MANAGEMENT LIMITED

Ownership & control

Company profile· Companies House register

18 SWANMORE ROAD MANAGEMENT LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register