DOSSIERS / CHESTER FINANCE & LEASING (GROUP) LIMITED
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Company dossier

CHESTER FINANCE & LEASING (GROUP) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-12-13
KYBE ID: GB-11725669 · 11725669 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHESTER FINANCE & LEASING (GROUP) LIMITED
uk_ch
11725669
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-12-13
uk_ch
THE YEW TREE INN HIGH STREET, GRESFORD, WREXHAM, LL12 8RF
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

4 entities
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Companies at this address

86 total

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

A.C MOBILE SERVICES LIMITEDactiveALASTAIR MELDRUM LIMITEDactiveAM UTILITY SERVICES LTDactiveAWGTS LIMITEDactiveBLACK'S PIES LIMITEDactiveBLOWING UP BIG TIME LIMITEDactiveCHESHIRE VEHICLE HIRE LIMITEDactiveCHESTER FINANCE & LEASING (ASSETS) LIMITEDactiveCHESTER FINANCE & LEASING (ENVIRONMENTAL) LIMITEDactiveCHESTER FINANCE & LEASING (LICENCING) LIMITEDactiveCHESTER FINANCE & LEASING LIMITEDactiveCHRIS EDWARDS LIMITEDactiveC M BUILDING CONTRACTORS LIMITEDactiveCW BUILDING & PLASTERING LTDactiveDAVE JONES BUILDING CONTRACTORS LIMITEDactiveDHM MARKETING LTDactiveEME DECORATORS LIMITEDactiveEQUINE VETERINARY WELLNESS CLINIC LIMITEDactiveETHOS PUBLIC RELATIONS LIMITEDactiveFOLAN BROOKES FINANCIAL CONSULTANTS LIMITEDactive

+66 more

People with significant control

3 people
NameRoleFromSource
Lord David Noel Lord James Of Blackheathbeneficial owner—UBO register
Mr Ian Crewebeneficial owner—UBO register
Mr William Fraser Robertsonbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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