DOSSIERS / CORDLEY INVESTMENTS LTD
← SearchExport PDF
Company dossier

CORDLEY INVESTMENTS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-11-09
KYBE ID: GB-SC714541 · SC714541 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
CORDLEY INVESTMENTS LTD
uk_ch
SC714541
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-11-09
uk_ch
ST CRISPIN BELLEVUE ROAD, DORNOCK, ANNAN, DG12 6SW
uk_ch
64209 - Activities of other holding companies n.e.c. · 70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

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

People with significant control

2 people
NameRoleFromSource
Aaron Antony Cordleybeneficial ownerUBO register
Mrs Jodie Lee Cordleybeneficial ownerUBO register

Risk signals

0 matched