Name: BACKGROUND CHECK ADVISORY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BACKGROUND CHECK ADVISORY LIMITED, Company, GB

Question 1

Who owns BACKGROUND CHECK ADVISORY LIMITED?

Accepted Answer

In the current sources, BACKGROUND CHECK ADVISORY LIMITED is connected to Mr Anton Watson, Mr Anton Watson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BACKGROUND CHECK ADVISORY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BACKGROUND CHECK ADVISORY LIMITED appear across sources?

Accepted Answer

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

BACKGROUND CHECK ADVISORY LIMITED

Ownership & control

Company profile· live · Companies House

BACKGROUND CHECK ADVISORY LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House