DOSSIERS / U C B HOME LOANS CORPORATION LIMITED
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Company dossier

U C B HOME LOANS CORPORATION LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1972-07-31
KYBE ID: 2138002K12F6K7QWQQ63 · 01063539 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
U C B HOME LOANS CORPORATION LIMITED
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01063539
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active
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Private Limited Company
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1972-07-31
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NATIONWIDE HOUSE, PIPERS WAY, SWINDON, SN38 1NW
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64999 - Financial intermediation not elsewhere classified
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Ownership structure

3 entities
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Companies at this address

20 total
BLAZECOURT LIMITEDactiveCONFEDERATION MORTGAGE SERVICES LIMITEDactiveDERBYSHIRE HOME LOANS LIMITEDactiveE-MEX HOME FUNDING LIMITEDactiveEXETER TRUST LIMITEDactiveGRASSCOURT PARTNERS LPactiveHOME PROPOSITIONS LIMITEDactiveLONGWIDE LIMITEDactiveNATIONWIDE COVERED BONDS LLPactiveNATIONWIDE HEALTHCARE TRUSTEE LIMITEDactiveNATIONWIDE HOME LOANS LIMITEDactiveNATIONWIDE HOUSING TRUST LIMITEDactiveNATIONWIDE PENSION FUND NOMINEE LIMITEDactiveNATIONWIDE PENSION FUND TRUSTEE LIMITEDactiveNATIONWIDE SYNDICATIONS LIMITEDactiveNATIONWIDE TRUST LIMITEDactiveNOK1 LIMITEDactiveTHE MORTGAGE WORKS (UK) PLCactiveTHE NATIONWIDE FOUNDATIONactive

People with significant control

1 people
NameRoleFromSource
Nationwide Building Societybeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100