Name: AFFORDABLE PRESTIGE CARS SOUTH WALES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AFFORDABLE PRESTIGE CARS SOUTH WALES LTD, Company, GB

Question 1

Who owns AFFORDABLE PRESTIGE CARS SOUTH WALES LTD?

Accepted Answer

In the current sources, AFFORDABLE PRESTIGE CARS SOUTH WALES LTD is connected to Mr Thomas Flynn Morley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AFFORDABLE PRESTIGE CARS SOUTH WALES LTD's risk level?

Accepted Answer

WhiteIntel flags AFFORDABLE PRESTIGE CARS SOUTH WALES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AFFORDABLE PRESTIGE CARS SOUTH WALES LTD appear across sources?

Accepted Answer

AFFORDABLE PRESTIGE CARS SOUTH WALES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AFFORDABLE PRESTIGE CARS SOUTH WALES LTD

Ownership & control

Company profile· Companies House register

AFFORDABLE PRESTIGE CARS SOUTH WALES LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register