Name: S1 IMPACT TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, S1 IMPACT TRADING LIMITED, Company, GB

Question 1

Who owns S1 IMPACT TRADING LIMITED?

Accepted Answer

In the current sources, S1 IMPACT TRADING LIMITED is connected to Mr Mathew Alan Causon, Mr Mathew Alan Causon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is S1 IMPACT TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags S1 IMPACT TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does S1 IMPACT TRADING LIMITED appear across sources?

Accepted Answer

S1 IMPACT TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

S1 IMPACT TRADING LIMITED

Ownership & control

Company profile· live · Companies House

S1 IMPACT TRADING LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House