DOSSIERS / CLAREMONT FINANCIAL PLANNING LIMITED
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Company dossier

CLAREMONT FINANCIAL PLANNING LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1999-06-24
KYBE ID: 9845009A375FE5958790 · 03794947 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLAREMONT FINANCIAL PLANNING LIMITED
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03794947
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active
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Private Limited Company
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1999-06-24
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1 LUCAS BRIDGE BUSINESS PARK, 1 OLD GREENS NORTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 8AX
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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

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABODE CREATIONS LTDactiveAIW BUSINESS SOLUTIONS LIMITEDactiveAMITA HEALTHCARE UK LTDactiveANDY REID PAVING SERVICES LTDactiveBAD WORLD LTDactiveBEC CONSULTANTS LTDactiveBROOKFIELD SDM LIMITEDactiveCALKER LTDactiveCBRENNAN ENGINEERING LTDactiveCCSF GROUP LIMITEDactiveCED ACCOUNTANCY SERVICES LIMITEDactiveCENTREFORCE PROPERTIES LIMITEDactiveCHERWELL DOORS LIMITEDactiveCHERWELL GARAGE DOORS LIMITEDactiveCHERWELL INDUSTRIAL DOORS LIMITEDactiveDAVID ALEXANDER KNOWLES LIMITEDactiveDERRY CIVILS LTDactiveDESBOROUGH COMPUTING LIMITEDactiveDJ MARQUEES LIMITEDactiveEACH&ALL LTDactive

+44 more

People with significant control

1 people
NameRoleFromSource
Mr John Francis Kielybeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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