Name: ULTIMATE ROOFING (SOUTH WEST) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ULTIMATE ROOFING (SOUTH WEST) LIMITED?

Accepted Answer

In the current sources, ULTIMATE ROOFING (SOUTH WEST) LIMITED is connected to Mrs Frances Lynette De-Haas Smith, Mr Jeremy Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ULTIMATE ROOFING (SOUTH WEST) LIMITED's risk level?

Accepted Answer

WhiteIntel flags ULTIMATE ROOFING (SOUTH WEST) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ULTIMATE ROOFING (SOUTH WEST) LIMITED appear across sources?

Accepted Answer

ULTIMATE ROOFING (SOUTH WEST) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ULTIMATE ROOFING (SOUTH WEST) LIMITED

OWNERSHIP & CONTROL