DOSSIERS / NATIONWIDE TRUST LIMITED
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Company dossier

NATIONWIDE TRUST LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1972-07-04
KYBE ID: 213800VIU1W28B78C322 · 01060355 · 3 sources
RISK SCORE6LOW RISK

Key facts

active
NATIONWIDE TRUST LIMITED
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01060355
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active
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Private Limited Company
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1972-07-04
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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

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