Name: WHEELIE BIN CLEANING (SOUTHERN) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WHEELIE BIN CLEANING (SOUTHERN) LTD?

Accepted Answer

In the current sources, WHEELIE BIN CLEANING (SOUTHERN) LTD is connected to Mr Kevyn Michael Lloyd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WHEELIE BIN CLEANING (SOUTHERN) LTD's risk level?

Accepted Answer

WhiteIntel flags WHEELIE BIN CLEANING (SOUTHERN) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WHEELIE BIN CLEANING (SOUTHERN) LTD appear across sources?

Accepted Answer

WHEELIE BIN CLEANING (SOUTHERN) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WHEELIE BIN CLEANING (SOUTHERN) LTD

OWNERSHIP & CONTROL