DOSSIERS / CRAIG FOWLIE AND ASSOCIATES LTD
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Company dossier

CRAIG FOWLIE AND ASSOCIATES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-02-26
KYBE ID: GB-11847666 · 11847666 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CRAIG FOWLIE AND ASSOCIATES LTD
uk_ch
11847666
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-02-26
uk_ch
SUITE 19 NORTH COLCHESTER BUSINESS CENTRE, 340 THE CRESCENT, COLCHESTER, ESSEX, CO4 9AD
uk_ch
96040 - Physical well-being activities
uk_ch
0
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

A&G REALTY LTDactiveAMBERGLASS PRESENTS LIMITEDactiveANDRASTE ACCOUNTING LTDactiveBINDER PROPERTY SERVICES LTDactiveCLASSIC MOTOR EVENTS LIMITEDactiveD.A.S. PROFESSIONAL SERVICES LIMITEDactiveD & D VEHICLE SOLUTIONS LTDactiveDEVITT ESTATES LTDactiveDEVS DEVELOPMENTS LTDactiveD J KING SEALANT APPLICATORS LTDactiveEAST COAST MEDICALS LTD.activeEMERGENT PROJECTS LTDactiveENT & MAXILLOFACIAL CLINICS LTDactiveESSEX AUTO ENTERPRISE LTDactiveFONTAINE & FONTAINE LTDactiveFRONTLINE DATA LIMITEDactiveHADDEN HOUSE MANAGEMENT LIMITEDactiveHALSTEAD AND DISTRICT MCC LTD.activeHYDRO-THERM HEATING LTDactiveHYPERDRIVE SOLUTIONS LIMITEDactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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