Key facts
activeCLOSE INVOICE FINANCE LIMITED
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00935949
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active
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Private Limited Company
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1968-07-24
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10 CROWN PLACE, LONDON, EC2A 4FT
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64999 - Financial intermediation not elsewhere classified
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Company dossier
CLOSE INVOICE FINANCE LIMITED
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
56 totalAIR AND GENERAL FINANCE LIMITEDARROW AUDIT SERVICES LIMITEDCATALYST SIXTH CONCORDE LPCLOSE ASSET FINANCE LIMITEDCLOSE BROTHERS FINANCE PLCCLOSE BROTHERS GROUP PLCCLOSE BROTHERS HOLDINGS LIMITEDCLOSE BROTHERS LIMITEDCLOSE BROTHERS TECHNOLOGY SERVICES LIMITEDCLOSE BUSINESS FINANCE LIMITEDCLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITEDCLOSE SPARE NO.5 LIMITED PARTNERSHIPCLOSE SPARE NO.6 LIMITED PARTNERSHIPCLOSE SPARE NO.7 LIMITED PARTNERSHIPCOMMERCIAL ACCEPTANCES LIMITEDCOMMERCIAL FINANCE CREDIT LIMITEDEQUITY ESTATES CROYDON LPFINANCE FOR INDUSTRY LIMITEDFINANCE FOR INDUSTRY SERVICES LIMITEDFUP BRISTOL LINCOLN LP
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Close Brothers Limited | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 56 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100