Name: FIRST DIRECTORY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FIRST DIRECTORY LIMITED?

Accepted Answer

In the current sources, FIRST DIRECTORY LIMITED is connected to Mr Mark Christopher Simpkins, Mr Roland Simpkins, TEST1ST LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FIRST DIRECTORY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FIRST DIRECTORY LIMITED appear across sources?

Accepted Answer

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

FIRST DIRECTORY LIMITED

OWNERSHIP & CONTROL