DOSSIERS / E-MEX HOME FUNDING LIMITED
← SearchExport PDF
Company dossier

E-MEX HOME FUNDING LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1987-04-22
KYBE ID: 213800O2X1XGJ8TCA127 · 02124900 · 3 sources
RISK SCORE6LOW RISK

Key facts

active
E-MEX HOME FUNDING LIMITED
gleif
02124900
gleif
active
gleif
Private Limited Company
gleif
1987-04-22
gleif
NATIONWIDE HOUSE, PIPERS WAY, SWINDON, SN38 1NW
gleif
64999 - Financial intermediation not elsewhere classified
gleif

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

20 total

People with significant control

1 people
NameRoleFromSource
Nationwide Building Societybeneficial ownerUBO 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