DOSSIERS / CULLEN WEALTH LIMITED
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Company dossier

CULLEN WEALTH LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1998-01-20
KYBE ID: 2138005VBNBJ19ID2P40 · 03495738 · 3 sources
RISK SCORE12LOW RISK

Key facts

active
CULLEN WEALTH LIMITED
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03495738
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active
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Private Limited Company
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1998-01-20
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1 NEW WALK PLACE, LEICESTER, LE1 6RU
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64999 - Financial intermediation not elsewhere classified
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Ownership structure

2 entities
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Companies at this address

91 total

People with significant control

1 people
NameRoleFromSource
Cullen Wealth Holdings Limitedbeneficial ownerUBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100