Name: CUFFLEY CAR BOOT SALES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CUFFLEY CAR BOOT SALES LIMITED?

Accepted Answer

In the current sources, CUFFLEY CAR BOOT SALES LIMITED is connected to Mrs Lucy Anne Parker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CUFFLEY CAR BOOT SALES LIMITED's risk level?

Accepted Answer

WhiteIntel flags CUFFLEY CAR BOOT SALES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CUFFLEY CAR BOOT SALES LIMITED appear across sources?

Accepted Answer

CUFFLEY CAR BOOT SALES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CUFFLEY CAR BOOT SALES LIMITED

OWNERSHIP & CONTROL