Name: THE SIMS WAREHOUSE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE SIMS WAREHOUSE LTD, Company, GB

Question 1

Who owns THE SIMS WAREHOUSE LTD?

Accepted Answer

In the current sources, THE SIMS WAREHOUSE LTD is connected to Mr Simon Charles Howarth, Mr Simon Charles Howarth. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE SIMS WAREHOUSE LTD's risk level?

Accepted Answer

WhiteIntel flags THE SIMS WAREHOUSE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE SIMS WAREHOUSE LTD appear across sources?

Accepted Answer

THE SIMS WAREHOUSE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE SIMS WAREHOUSE LTD

Ownership & control

Company profile· live · Companies House

THE SIMS WAREHOUSE LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House