Name: SIMPLY DIRECT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SIMPLY DIRECT LTD?

Accepted Answer

In the current sources, SIMPLY DIRECT LTD is connected to Mr Suresh Valji Hirani, Mr Parbat Hirani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMPLY DIRECT LTD's risk level?

Accepted Answer

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

Question 3

Where does SIMPLY DIRECT LTD appear across sources?

Accepted Answer

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

SIMPLY DIRECT LTD

OWNERSHIP & CONTROL