Name: SMART BOOKKEEPING SERVICES (ESSEX) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMART BOOKKEEPING SERVICES (ESSEX) LIMITED?

Accepted Answer

In the current sources, SMART BOOKKEEPING SERVICES (ESSEX) LIMITED is connected to Mr Jamie Lawrence Thompson, Mr Jamie Lawrence Thompson, Mr David James Thompson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMART BOOKKEEPING SERVICES (ESSEX) LIMITED's risk level?

Accepted Answer

WhiteIntel flags SMART BOOKKEEPING SERVICES (ESSEX) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SMART BOOKKEEPING SERVICES (ESSEX) LIMITED appear across sources?

Accepted Answer

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

SMART BOOKKEEPING SERVICES (ESSEX) LIMITED

OWNERSHIP & CONTROL