Name: PAYROLL COMPLIANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PAYROLL COMPLIANCE LIMITED?

Accepted Answer

In the current sources, PAYROLL COMPLIANCE LIMITED is connected to Mr Neil Jonathan Houghton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PAYROLL COMPLIANCE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PAYROLL COMPLIANCE LIMITED appear across sources?

Accepted Answer

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

PAYROLL COMPLIANCE LIMITED

OWNERSHIP & CONTROL