Name: HEREFORD MOTOR GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HEREFORD MOTOR GROUP LTD?

Accepted Answer

In the current sources, HEREFORD MOTOR GROUP LTD is connected to Mrs Lynette Peachey, Mrs Samantha Jayne Davies, Mr David Peachey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HEREFORD MOTOR GROUP LTD's risk level?

Accepted Answer

WhiteIntel flags HEREFORD MOTOR GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HEREFORD MOTOR GROUP LTD appear across sources?

Accepted Answer

HEREFORD MOTOR GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HEREFORD MOTOR GROUP LTD

OWNERSHIP & CONTROL