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

Question 1

Who owns SMART INSOLVENCY LIMITED?

Accepted Answer

In the current sources, SMART INSOLVENCY LIMITED is connected to Mr Colin Nicholls. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMART INSOLVENCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SMART INSOLVENCY LIMITED appear across sources?

Accepted Answer

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

SMART INSOLVENCY LIMITED

Ownership & control

Company profile· live · Companies House

SMART INSOLVENCY LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House