Name: TRADE SERVICES ASSOCIATES UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRADE SERVICES ASSOCIATES UK LIMITED?

Accepted Answer

In the current sources, TRADE SERVICES ASSOCIATES UK LIMITED is connected to Mr Simeon Thompson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRADE SERVICES ASSOCIATES UK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRADE SERVICES ASSOCIATES UK LIMITED appear across sources?

Accepted Answer

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

TRADE SERVICES ASSOCIATES UK LIMITED

OWNERSHIP & CONTROL