Name: SOUTH LONDON CARS & COURIERS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SOUTH LONDON CARS & COURIERS LTD, Company, GB

Question 1

Who owns SOUTH LONDON CARS & COURIERS LTD?

Accepted Answer

In the current sources, SOUTH LONDON CARS & COURIERS LTD is connected to Mr Mohamed Osman Barre, Mr Mohamed Osman Barre. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOUTH LONDON CARS & COURIERS LTD's risk level?

Accepted Answer

WhiteIntel flags SOUTH LONDON CARS & COURIERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SOUTH LONDON CARS & COURIERS LTD appear across sources?

Accepted Answer

SOUTH LONDON CARS & COURIERS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SOUTH LONDON CARS & COURIERS LTD

Ownership & control

Company profile· live · Companies House

SOUTH LONDON CARS & COURIERS LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House