Name: P. SIMPKIN DENTAL LABORATORIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns P. SIMPKIN DENTAL LABORATORIES LIMITED?

Accepted Answer

In the current sources, P. SIMPKIN DENTAL LABORATORIES LIMITED is connected to Mr Paul Simpkin, Miss Susan Jean Pooley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is P. SIMPKIN DENTAL LABORATORIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags P. SIMPKIN DENTAL LABORATORIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does P. SIMPKIN DENTAL LABORATORIES LIMITED appear across sources?

Accepted Answer

P. SIMPKIN DENTAL LABORATORIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

P. SIMPKIN DENTAL LABORATORIES LIMITED

OWNERSHIP & CONTROL