Who owns Mr Andrew Simon Davis?

No ownership or control links for Mr Andrew Simon Davis are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Andrew Simon Davis's risk level?

WhiteIntel flags Mr Andrew Simon Davis as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Andrew Simon Davis appear across sources?

Mr Andrew Simon Davis is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Andrew Simon Davis

Name: Mr Andrew Simon Davis — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Andrew Simon Davis, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Andrew Simon Davis controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Andrew Simon Davis
- Capital Nominees Limited· beneficial owner87.5%· via ch_psc

/03

Directorship network

14 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Capital Nominees Limited

Ht Investments 10 Ltdbeneficial owner
Boyki Ltdbeneficial owner
York Place Company Nominees Limitedbeneficial owner
Ht Investments 8 Ltdbeneficial owner
Boyki Ltdbeneficial owner
HACKING PROPERTY INVESTMENTS 20 LTDbeneficial owner
OVERAGE INVESTMENTS LIMITEDbeneficial owner
Ht Investments 7 Ltdbeneficial owner
York Place Company Secretaries Limitedbeneficial owner
VIPA PACKAGING UK LIMITEDbeneficial owner
Capital Company Services Ltdbeneficial owner
FAIRBROOK (BOREHAMWOOD) LIMITEDbeneficial owner
Boyki Ltdbeneficial owner
Infinity Capital Limitedbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Andrew Simon Davis. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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