Name: SOUTH WEST CONTRACTS & COMMERCIAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOUTH WEST CONTRACTS & COMMERCIAL LIMITED, Company, GB

Question 1

Who owns SOUTH WEST CONTRACTS & COMMERCIAL LIMITED?

Accepted Answer

In the current sources, SOUTH WEST CONTRACTS & COMMERCIAL LIMITED is connected to Mr Roger Full, Mr Roger Full. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOUTH WEST CONTRACTS & COMMERCIAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags SOUTH WEST CONTRACTS & COMMERCIAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SOUTH WEST CONTRACTS & COMMERCIAL LIMITED appear across sources?

Accepted Answer

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

SOUTH WEST CONTRACTS & COMMERCIAL LIMITED

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Ownership & control