DOSSIERS / CHERITH FINANCIAL LIMITED
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Company dossier

CHERITH FINANCIAL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2013-07-26
KYBE ID: GB-08626074 · 08626074 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHERITH FINANCIAL LIMITED
uk_ch
08626074
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-07-26
uk_ch
46 MAIN STREET, MEXBOROUGH, SOUTH YORKSHIRE, S64 9DU
uk_ch
65110 - Life insurance · 65300 - Pension funding
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ACUTE PROPERTY AND FINANCE SOLUTIONS LTDactiveALLTHERM INSULATIONS LIMITEDactiveBACHMANIS & COMPANY LIMITEDactiveBENCH HOLDINGS LIMITEDactiveBENCH PROPERTIES (YORKSHIRE) LIMITEDactiveCBF DEVELOPMENTS LIMITEDactiveCHAPEL MEWS PROPERTIES LIMITEDactiveCSJS PROPERTIES LIMITEDactiveDAVIS HUGHES (CIVIC QUARTER) LTDactiveDAVIS HUGHES HOLDINGS LIMITEDactiveDAVIS HUGHES INVESTMENTS LIMITEDactiveDAVIS HUGHES LIMITEDactiveDAVIS HUGHES LIVING LIMITEDactiveDAVIS HUGHES MAINTENANCE LIMITEDactiveDAVIS HUGHES PROPERTY HOLDINGS LIMITEDactiveDAVIS HUGHES PROPERTY LIMITEDactiveDFW BUILDING SERVICES LIMITEDactiveDMAT SYSTEMS LIMITEDactiveDONCASTER RESIDENTIAL LIMITEDactiveDONCASTER SUNBED HIRE LIMITEDactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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