Name: SMART MOVE LANDBANK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMART MOVE LANDBANK LIMITED?

Accepted Answer

In the current sources, SMART MOVE LANDBANK LIMITED is connected to Mr Alistair Stanley Arundell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMART MOVE LANDBANK LIMITED's risk level?

Accepted Answer

WhiteIntel flags SMART MOVE LANDBANK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SMART MOVE LANDBANK LIMITED appear across sources?

Accepted Answer

SMART MOVE LANDBANK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SMART MOVE LANDBANK LIMITED

OWNERSHIP & CONTROL

COMPANY PROFILE · live · Companies House