Name: SURREY HEATH CARS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SURREY HEATH CARS LIMITED, Company, GB

Question 1

Who owns SURREY HEATH CARS LIMITED?

Accepted Answer

In the current sources, SURREY HEATH CARS LIMITED is connected to Mr Roland Anthony James Baldwin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SURREY HEATH CARS LIMITED's risk level?

Accepted Answer

WhiteIntel flags SURREY HEATH CARS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SURREY HEATH CARS LIMITED appear across sources?

Accepted Answer

SURREY HEATH CARS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SURREY HEATH CARS LIMITED

Ownership & control

Company profile· live · Companies House

SURREY HEATH CARS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House