Who owns Mr Simon James Day?

No ownership or control links for Mr Simon James Day are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Simon James Day's risk level?

WhiteIntel flags Mr Simon James Day as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Simon James Day appear across sources?

Mr Simon James Day is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Simon James Day

Name: Mr Simon James Day — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Simon James Day, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Simon James Day controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Simon James Day
- BFY CARBON STRATEGIES LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BFY CARBON STRATEGIES LIMITED

Mrs Jessica Needhambeneficial owner
Mr Craig Anthony Needhambeneficial owner
Mrs Jessica Lydia Needhambeneficial owner
Mr Craig Anthony Needhambeneficial owner
Mrs Jessica Lydia Needhambeneficial owner
Mr Simon James Daybeneficial owner
Mrs Jessica Needhambeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Simon James Day. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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