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

Question 1

Who owns SIMON PLEND LIMITED?

Accepted Answer

In the current sources, SIMON PLEND LIMITED is connected to Mr Simon Plenderleith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SIMON PLEND LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SIMON PLEND LIMITED appear across sources?

Accepted Answer

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

SIMON PLEND LIMITED

Ownership & control

Company profile· live · Companies House

SIMON PLEND LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House