Name: HALLIDAY COMMERCIAL SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HALLIDAY COMMERCIAL SERVICES LTD?

Accepted Answer

In the current sources, HALLIDAY COMMERCIAL SERVICES LTD is connected to Mr Stephen Halliday, Mrs Patricia Lesley Halliday. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HALLIDAY COMMERCIAL SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does HALLIDAY COMMERCIAL SERVICES LTD appear across sources?

Accepted Answer

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

HALLIDAY COMMERCIAL SERVICES LTD

OWNERSHIP & CONTROL