Name: SOUTHEND MOTOR SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOUTHEND MOTOR SERVICES LIMITED?

Accepted Answer

In the current sources, SOUTHEND MOTOR SERVICES LIMITED is connected to Mr Michael Hodge. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOUTHEND MOTOR SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SOUTHEND MOTOR SERVICES LIMITED appear across sources?

Accepted Answer

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

SOUTHEND MOTOR SERVICES LIMITED

OWNERSHIP & CONTROL