DOSSIERS / COLIN DUWELL LIMITED
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Company dossier

COLIN DUWELL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-12-02
KYBE ID: GB-13055707 · 13055707 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COLIN DUWELL LIMITED
uk_ch
13055707
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-12-02
uk_ch
OFFICE 8 THE BARNS FARM ROAD, CADDSDOWN INDUSTRIAL PARK, BIDEFORD, DEVON, EX39 3BT
uk_ch
81300 - Landscape service activities
uk_ch

Ownership structure

2 entities
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Companies at this address

127 total

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

A2B STOVES LLPactiveACORN BUILDINGS (SW) LLPactiveAPPLETREE FENCING & DECKING LIMITEDactiveA & S GREENAWAY LIMITEDactiveATHLETEFOCUS LIMITEDactiveBAILEY GRANGE SERVICES LIMITEDactiveBAR 19 LTDactiveBIDEFORD BODY REPAIRS LIMITEDactiveBLUE BAY LEISURE HOLIDAYS LIMITEDactiveBLUE BAY (SOUTH WEST) HOLDINGS LIMITEDactiveBLUEPRINT BUILD LIMITEDactiveBOODE FARM LIMITEDactiveBRIAN ADAMS LIMITEDactiveBRIGHT SPARKS NURSERY SCHOOL LIMITEDactiveBULLCO LIMITEDactiveBULL ELEPHANT HOLDINGS LTDactiveBURRINGTON HOLDINGS LIMITEDactiveCAEN HOMES LIMITEDactiveCHANTAL LAW FITNESS + PILATES LLPactiveCOASTAL HOLDINGS (SOUTH WEST) LTDactive

+107 more

People with significant control

1 people
NameRoleFromSource
Mr Colin Duwellbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

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