DOSSIERS / CREDIT COMPLIANCE & RISK LIMITED
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Company dossier

CREDIT COMPLIANCE & RISK LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2008-03-13
KYBE ID: 213800PCCX6CIFSA4F27 · SC339577 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

liquidation
CREDIT COMPLIANCE & RISK LIMITED
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SC339577
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liquidation
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Private Limited Company
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2008-03-13
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C/O MURRAY STEWART FRASER LIMITED 22, 2 LYLE BUILDINGS, LOCHWINNOCH ROAD, KILMACOLM, PA13 4LE
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74909 - Other professional, scientific and technical activities n.e.c.
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Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Mr Graeme Morlich Gillespiebeneficial owner—UBO register
Mrs Diane Gillespiebeneficial owner—UBO register

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100