Name: WAINCLIFFE MOT & SERVICE CENTRE (LEEDS) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WAINCLIFFE MOT & SERVICE CENTRE (LEEDS) LTD?

Accepted Answer

In the current sources, WAINCLIFFE MOT & SERVICE CENTRE (LEEDS) LTD is connected to Mr Manjinder Singh Sandhu, Mrs Sunaina Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WAINCLIFFE MOT & SERVICE CENTRE (LEEDS) LTD's risk level?

Accepted Answer

WhiteIntel flags WAINCLIFFE MOT & SERVICE CENTRE (LEEDS) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WAINCLIFFE MOT & SERVICE CENTRE (LEEDS) LTD appear across sources?

Accepted Answer

WAINCLIFFE MOT & SERVICE CENTRE (LEEDS) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WAINCLIFFE MOT & SERVICE CENTRE (LEEDS) LTD

OWNERSHIP & CONTROL