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

Question 1

Who owns TSQUARE ENGINEERING CONSULTANCY LIMITED?

Accepted Answer

In the current sources, TSQUARE ENGINEERING CONSULTANCY LIMITED is connected to Mr Simon Gregory Truswell, Mr Simon Gregory Truswell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TSQUARE ENGINEERING CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TSQUARE ENGINEERING CONSULTANCY LIMITED appear across sources?

Accepted Answer

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

TSQUARE ENGINEERING CONSULTANCY LIMITED

/01Ownership & control

Ownership & control