Name: SEND CONSULTANCY SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEND CONSULTANCY SERVICES LIMITED?

Accepted Answer

In the current sources, SEND CONSULTANCY SERVICES LIMITED is connected to Mr Matthew David Prenton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEND CONSULTANCY SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags SEND CONSULTANCY SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SEND CONSULTANCY SERVICES LIMITED appear across sources?

Accepted Answer

SEND CONSULTANCY SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SEND CONSULTANCY SERVICES LIMITED

OWNERSHIP & CONTROL