Name: TRADE MOTOR CENTRE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRADE MOTOR CENTRE LIMITED, Company, GB

Question 1

Who owns TRADE MOTOR CENTRE LIMITED?

Accepted Answer

In the current sources, TRADE MOTOR CENTRE LIMITED is connected to Mr William Carroll, Mr William Carroll. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRADE MOTOR CENTRE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRADE MOTOR CENTRE LIMITED appear across sources?

Accepted Answer

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

TRADE MOTOR CENTRE LIMITED

Ownership & control

Company profile· live · Companies House

TRADE MOTOR CENTRE LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House