Name: EPC AND RETROFIT (NORTH SOMERSET) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EPC AND RETROFIT (NORTH SOMERSET) LIMITED?

Accepted Answer

In the current sources, EPC AND RETROFIT (NORTH SOMERSET) LIMITED is connected to Mr Steven Thomas Nicholls. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EPC AND RETROFIT (NORTH SOMERSET) LIMITED's risk level?

Accepted Answer

WhiteIntel flags EPC AND RETROFIT (NORTH SOMERSET) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EPC AND RETROFIT (NORTH SOMERSET) LIMITED appear across sources?

Accepted Answer

EPC AND RETROFIT (NORTH SOMERSET) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

EPC AND RETROFIT (NORTH SOMERSET) LIMITED

OWNERSHIP & CONTROL