Name: DAVE REBUILDS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAVE REBUILDS LTD?

Accepted Answer

In the current sources, DAVE REBUILDS LTD is connected to Mr David Simpson, Mrs Holly Elizabeth Simpson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAVE REBUILDS LTD's risk level?

Accepted Answer

WhiteIntel flags DAVE REBUILDS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DAVE REBUILDS LTD appear across sources?

Accepted Answer

DAVE REBUILDS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DAVE REBUILDS LTD

OWNERSHIP & CONTROL