Name: ANDREW SPENCE (BUILDING CONTRACTOR) LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANDREW SPENCE (BUILDING CONTRACTOR) LTD, Company, GB

Question 1

Who owns ANDREW SPENCE (BUILDING CONTRACTOR) LTD?

Accepted Answer

In the current sources, ANDREW SPENCE (BUILDING CONTRACTOR) LTD is connected to Mr Andrew Nicholas Spence, Mr Andrew Nicholas Spence. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANDREW SPENCE (BUILDING CONTRACTOR) LTD's risk level?

Accepted Answer

WhiteIntel flags ANDREW SPENCE (BUILDING CONTRACTOR) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANDREW SPENCE (BUILDING CONTRACTOR) LTD appear across sources?

Accepted Answer

ANDREW SPENCE (BUILDING CONTRACTOR) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ANDREW SPENCE (BUILDING CONTRACTOR) LTD

Ownership & control

Company profile· live · Companies House

ANDREW SPENCE (BUILDING CONTRACTOR) LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House