Name: SIMPLYFRESH (WEST WIMBLEDON) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMPLYFRESH (WEST WIMBLEDON) LIMITED?

Accepted Answer

In the current sources, SIMPLYFRESH (WEST WIMBLEDON) LIMITED is connected to Miss Acacia Amin, Mrs Shital Amin, Akira Amin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMPLYFRESH (WEST WIMBLEDON) LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SIMPLYFRESH (WEST WIMBLEDON) LIMITED appear across sources?

Accepted Answer

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

SIMPLYFRESH (WEST WIMBLEDON) LIMITED

OWNERSHIP & CONTROL