DOSSIERS / COWGILLS CORPORATE FINANCE LIMITED
← Search
Company dossier

COWGILLS CORPORATE FINANCE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2000-05-02
KYBE ID: GB-03983624 · 03983624 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
COWGILLS CORPORATE FINANCE LIMITED
uk_ch
03983624
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2000-05-02
uk_ch
FOURTH FLOOR, UNIT 5B THE PARKLANDS, BOLTON, BL6 4SD
uk_ch
66190 - Activities auxiliary to financial intermediation n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

313 total

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

10:10 GAMES LIMITEDactive575 LEV INVESTMENTS LIMITEDactiveABBEY ATTACHMENTS HOLDINGS LIMITEDactiveACUTE AMBULANCE & MEDICAL SERVICES LIMITEDliquidationADI EUROPE LIMITEDactiveADI UK LIMITEDactiveADVANCED INTERNET SOLUTIONS LTD.activeAGPA SERVICES LIMITEDliquidationALLEN STREET MANAGEMENT COMPANY LIMITEDactiveALLIANCE MORLEY LIMITEDactiveALLSPRINGS DEVELOPMENT LIMITEDactiveA MAYNE HOLDING CO. LIMITEDactiveA. MAYNE & SON LTDactiveA.R.B. BUILDERS & JOINERS LIMITEDliquidationArchangel Productions LimitedactiveASCOT HOLDINGS LIMITEDactiveASCOT HOMES (D’URTON) LIMITEDactiveASSEMBLY TECHNIQUES (HOLDINGS) LIMITEDactiveATRIA HOLDINGS LIMITEDactiveAUTOKONTROL LIMITEDactive

+293 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 32?

2 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
Composite risk score32/100