Key facts
activeCUNNINGHAM BUILDERS LIMITED
uk_ch
05141273
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2004-05-28
uk_ch
8 HOPPER WAY, DISS, NORFOLK, IP22 4GT
uk_ch
41100 - Development of building projects
uk_ch
Company dossier
CUNNINGHAM BUILDERS LIMITED
RISK SCORE12LOW RISK
Ownership structure
4 entitiesCompanies at this address
76 totalAFFORDABLE FUNERAL SUPPLIES LTDANDREW JONES BROADCAST LTDANGLIA CATERING EQUIPMENT LTDAVANI SOLUTIONS LIMITEDBECKY HOWE CONSULTING LIMITEDBODYPAK GROUP LTDBODYPAK LIMITEDBRAND NUMBER 17 LTDBRECKLAND SUSPENDED CEILINGS LIMITEDCARVEL PROJECT MANAGEMENT LTDC & A SOLUTIONS LTDCAXTON HOUSE INVESTMENTS & DEVELOPMENTS LTDCLAYTON AND JARVILL LTDCOUNTRYSIDE SERVICES HEATING LTDCURATED HAIR LTDDAVEY-WALKER PROPERTIES LTD.DERMAL ELEGANCE SKIN CARE CLINIC LTDDISS MOTORCYCLE CLUB LIMITEDDISS SCAFFOLDING HOLDINGS LTDEAST ANGLIA DOMESTIC CLEANING LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Heywood Group Holdings Limited | beneficial owner | — | UBO register |
| Mr John Alexander Cunningham | beneficial owner | — | UBO register |
| Mrs Jacqueline Cunningham | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 76 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100