DOSSIERS / CLOSE BUSINESS FINANCE LIMITED
← SearchExport PDF
Company dossier

CLOSE BUSINESS FINANCE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2000-08-23
KYBE ID: GB-04058589 · 04058589 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLOSE BUSINESS FINANCE LIMITED
uk_ch
04058589
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2000-08-23
uk_ch
10 CROWN PLACE, LONDON, EC2A 4FT
uk_ch
99999 - Dormant Company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AIR AND GENERAL FINANCE LIMITEDactiveARROW AUDIT SERVICES LIMITEDactiveCATALYST SIXTH CONCORDE LPactiveCLOSE ASSET FINANCE LIMITEDactiveCLOSE BROTHERS FINANCE PLCactiveCLOSE BROTHERS GROUP PLCactiveCLOSE BROTHERS HOLDINGS LIMITEDactiveCLOSE BROTHERS LIMITEDactiveCLOSE BROTHERS TECHNOLOGY SERVICES LIMITEDactiveCLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITEDactiveCLOSE INVOICE FINANCE LIMITEDactiveCLOSE SPARE NO.5 LIMITED PARTNERSHIPactiveCLOSE SPARE NO.6 LIMITED PARTNERSHIPactiveCLOSE SPARE NO.7 LIMITED PARTNERSHIPactiveCOMMERCIAL ACCEPTANCES LIMITEDactiveCOMMERCIAL FINANCE CREDIT LIMITEDactiveEQUITY ESTATES CROYDON LPactiveFINANCE FOR INDUSTRY LIMITEDactiveFINANCE FOR INDUSTRY SERVICES LIMITEDactiveFUP BRISTOL LINCOLN LPactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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