Name: YORK ROAD RETAIL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YORK ROAD RETAIL LIMITED?

Accepted Answer

In the current sources, YORK ROAD RETAIL LIMITED is connected to Mr Simon Mark Taylor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YORK ROAD RETAIL LIMITED's risk level?

Accepted Answer

WhiteIntel flags YORK ROAD RETAIL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does YORK ROAD RETAIL LIMITED appear across sources?

Accepted Answer

YORK ROAD RETAIL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

YORK ROAD RETAIL LIMITED

OWNERSHIP & CONTROL