Name: PETER SIMMONS SURFACING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PETER SIMMONS SURFACING LTD?

Accepted Answer

In the current sources, PETER SIMMONS SURFACING LTD is connected to Mr Peter Simmons, Mrs Dawn Simmons. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PETER SIMMONS SURFACING LTD's risk level?

Accepted Answer

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

Question 3

Where does PETER SIMMONS SURFACING LTD appear across sources?

Accepted Answer

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

PETER SIMMONS SURFACING LTD

OWNERSHIP & CONTROL