Name: NCG NORTH EAST LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NCG NORTH EAST LIMITED?

Accepted Answer

In the current sources, NCG NORTH EAST LIMITED is connected to Mr Michael Kenneth Bates, Miss Tracey Armitt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NCG NORTH EAST LIMITED's risk level?

Accepted Answer

WhiteIntel flags NCG NORTH EAST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NCG NORTH EAST LIMITED appear across sources?

Accepted Answer

NCG NORTH EAST LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NCG NORTH EAST LIMITED

OWNERSHIP & CONTROL