Name: SIMPLY IFA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMPLY IFA LIMITED?

Accepted Answer

In the current sources, SIMPLY IFA LIMITED is connected to Mr Richard David Spiller. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMPLY IFA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SIMPLY IFA LIMITED appear across sources?

Accepted Answer

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

SIMPLY IFA LIMITED

OWNERSHIP & CONTROL