Name: FINEST FOSSILS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FINEST FOSSILS LIMITED?

Accepted Answer

In the current sources, FINEST FOSSILS LIMITED is connected to Mr Simon Mark Middleton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FINEST FOSSILS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FINEST FOSSILS LIMITED appear across sources?

Accepted Answer

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

FINEST FOSSILS LIMITED

OWNERSHIP & CONTROL

COMPANY PROFILE · live · Companies House