Name: SMP ACCOUNTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMP ACCOUNTANCY LTD?

Accepted Answer

In the current sources, SMP ACCOUNTANCY LTD is connected to Mr Steven Terry Peters, Mrs Monika Peters. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMP ACCOUNTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does SMP ACCOUNTANCY LTD appear across sources?

Accepted Answer

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

SMP ACCOUNTANCY LTD

OWNERSHIP & CONTROL