DOSSIERS / FWC CIP LIMITED
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Company dossier

FWC CIP LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2010-10-05
KYBE ID: GB-07397297 · 07397297 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
FWC CIP LIMITED
uk_ch
07397297
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2010-10-05
uk_ch
UNIT J YALE BUSINESS VILLAGE, ELLICE WAY, WREXHAM, LL13 7YL
uk_ch
64303 - Activities of venture and development capital companies
uk_ch

Ownership structure

3 entities
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Companies at this address

48 total

People with significant control

2 people
NameRoleFromSource
Dbw Managers Limitedbeneficial ownerUBO register
Development Bank Of Wales Plcbeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100