Name: NORTH 2 SOUTH ENTERPRISES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NORTH 2 SOUTH ENTERPRISES LTD, Company, GB

Question 1

Who owns NORTH 2 SOUTH ENTERPRISES LTD?

Accepted Answer

In the current sources, NORTH 2 SOUTH ENTERPRISES LTD is connected to Mr Daniel Hennessy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORTH 2 SOUTH ENTERPRISES LTD's risk level?

Accepted Answer

WhiteIntel flags NORTH 2 SOUTH ENTERPRISES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NORTH 2 SOUTH ENTERPRISES LTD appear across sources?

Accepted Answer

NORTH 2 SOUTH ENTERPRISES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NORTH 2 SOUTH ENTERPRISES LTD

Ownership & control

Company profile· live · Companies House

NORTH 2 SOUTH ENTERPRISES LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House