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

Question 1

Who owns SIMON JOHN DAV LIMITED?

Accepted Answer

In the current sources, SIMON JOHN DAV LIMITED is connected to Mr Simon John Davies, Mr Simon John Davies. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMON JOHN DAV LIMITED's risk level?

Accepted Answer

WhiteIntel flags SIMON JOHN DAV LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SIMON JOHN DAV LIMITED appear across sources?

Accepted Answer

SIMON JOHN DAV LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SIMON JOHN DAV LIMITED

Ownership & control

Company profile· live · Companies House

SIMON JOHN DAV LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House