Key facts
activeCRAIG FULLER PROPERTY S&A LTD
uk_ch
08074498
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-05-18
uk_ch
FOSSE FARM, NORTON, MALMESBURY, WILTSHIRE, SN16 0JY
uk_ch
68310 - Real estate agencies
uk_ch
Company dossier
CRAIG FULLER PROPERTY S&A LTD
RISK SCORE4LOW RISK
Ownership structure
2 entitiesCompanies at this address
2 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Craig Lance Newton Fuller | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Multiple past names
8 former names on record
Risk journey — why 4?
1 signals+4
Multiple past names
Composite risk score4/100