Name: NORTH WEST CHILD CARE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NORTH WEST CHILD CARE LTD?

Accepted Answer

In the current sources, NORTH WEST CHILD CARE LTD is connected to Mr Timothy John Stephenson, Mr Brian Stephenson, Mr Timothy John Stephenson, Ms Sarah Moore  Rea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORTH WEST CHILD CARE LTD's risk level?

Accepted Answer

WhiteIntel flags NORTH WEST CHILD CARE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NORTH WEST CHILD CARE LTD appear across sources?

Accepted Answer

NORTH WEST CHILD CARE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NORTH WEST CHILD CARE LTD

OWNERSHIP & CONTROL