Name: TSF ELECTRICAL (DEARNE VALLEY) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TSF ELECTRICAL (DEARNE VALLEY) LTD?

Accepted Answer

In the current sources, TSF ELECTRICAL (DEARNE VALLEY) LTD is connected to Mr Timothy Simon Freebury, Mrs Lisa Freebury. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TSF ELECTRICAL (DEARNE VALLEY) LTD's risk level?

Accepted Answer

WhiteIntel flags TSF ELECTRICAL (DEARNE VALLEY) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TSF ELECTRICAL (DEARNE VALLEY) LTD appear across sources?

Accepted Answer

TSF ELECTRICAL (DEARNE VALLEY) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TSF ELECTRICAL (DEARNE VALLEY) LTD

OWNERSHIP & CONTROL