DOSSIERS / WPH DEVELOPMENTS (FINNIESTON) LIMITED
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Company dossier

WPH DEVELOPMENTS (FINNIESTON) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2009-05-22
KYBE ID: GB-SC360110 · SC360110 · 2 sources
RISK SCORE4LOW RISK

Key facts

active
WPH DEVELOPMENTS (FINNIESTON) LIMITED
uk_ch
SC360110
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2009-05-22
uk_ch
3 ARTHUR STREET, CLARKSTON, GLASGOW, G76 8BQ
uk_ch
41202 - Construction of domestic buildings
uk_ch
0
uk_ch

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Mr Stephen William Cullisbeneficial ownerUBO register

Risk signals

1 matched
low

Multiple past names

3 former names on record

Risk journey — why 4?

1 signals
+4
Multiple past names
Composite risk score4/100