DOSSIERS / ECONOMIC INTELLIGENCE WALES LIMITED
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Company dossier

ECONOMIC INTELLIGENCE WALES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-10-09
KYBE ID: GB-11001584 · 11001584 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ECONOMIC INTELLIGENCE WALES LIMITED
uk_ch
11001584
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-10-09
uk_ch
UNIT J YALE BUSINESS VILLAGE, ELLICE WAY, WREXHAM, LL13 7YL
uk_ch
72200 - Research and experimental development on social sciences and humanities
uk_ch

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

48 total
ANGELS INVEST WALES LIMITEDactiveDBW FM LIMITEDactiveDBW HOLDINGS LIMITEDactiveDBW INVESTMENTS (10) LIMITEDactiveDBW INVESTMENTS (11) LIMITEDactiveDBW INVESTMENTS (12) LIMITEDactiveDBW INVESTMENTS (14) LIMITEDactiveDBW INVESTMENTS (2) LIMITEDactiveDBW INVESTMENTS (3) LIMITEDactiveDBW INVESTMENTS (4) LIMITEDactiveDBW INVESTMENTS (5) LIMITEDactiveDBW INVESTMENTS (6) LIMITEDactiveDBW INVESTMENTS (8) LIMITEDactiveDBW INVESTMENTS (9) LIMITEDactiveDBW INVESTMENTS (MIMS) LIMITEDactiveDBW MANAGERS LIMITEDactiveDBW SERVICES LIMITEDactiveDEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANYactiveFW CAPITAL LIMITEDactiveFWC CIP LIMITEDactive

+28 more

People with significant control

2 people
NameRoleFromSource
Dbw Services Limitedbeneficial owner—UBO register
Development Bank Of Wales Plcbeneficial owner—UBO 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