Name: DAVID ALLEN EMPLOYER SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAVID ALLEN EMPLOYER SERVICES LIMITED?

Accepted Answer

In the current sources, DAVID ALLEN EMPLOYER SERVICES LIMITED is connected to Mr Steven David Allen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAVID ALLEN EMPLOYER SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags DAVID ALLEN EMPLOYER SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DAVID ALLEN EMPLOYER SERVICES LIMITED appear across sources?

Accepted Answer

DAVID ALLEN EMPLOYER SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DAVID ALLEN EMPLOYER SERVICES LIMITED

OWNERSHIP & CONTROL