Name: NICHOLAS DAY ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NICHOLAS DAY ASSOCIATES LIMITED?

Accepted Answer

In the current sources, NICHOLAS DAY ASSOCIATES LIMITED is connected to Mr Nicholas Anthony Day. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NICHOLAS DAY ASSOCIATES LIMITED's risk level?

Accepted Answer

WhiteIntel flags NICHOLAS DAY ASSOCIATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NICHOLAS DAY ASSOCIATES LIMITED appear across sources?

Accepted Answer

NICHOLAS DAY ASSOCIATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NICHOLAS DAY ASSOCIATES LIMITED

OWNERSHIP & CONTROL