DOSSIERS / CRAIGOWL MORTGAGES LIMITED
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Company dossier

CRAIGOWL MORTGAGES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-02-23
KYBE ID: GB-SC800243 · SC800243 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CRAIGOWL MORTGAGES LIMITED
uk_ch
SC800243
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-02-23
uk_ch
48 WEST GEORGE STREET, 2ND FLOOR, GLASGOW, G2 1BP
uk_ch
66190 - Activities auxiliary to financial intermediation n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AKROPOVICH LIMITEDactiveALI H ADVISORS LTDactiveANGEL FOR HIRE LTDactiveAYMA GROUP LTDactiveAYMA HOME LTDactiveBROKEN MOUSE MEDIA LTDactiveCAMPBELL FAMILY TRUSTactiveCARGUS PROPERTIES LTDactiveCITY CHOICE APARTMENTS LTDactiveCRANSTON INVESTMENTS LIMITEDactiveCUSHTY GROUP LTDactiveCV 2 YOU LLPactiveDIGITAL SKILLS EDUCATION LIMITEDactiveELITE ENTERPRIZE LTDactiveELMBANK HOLDINGS LIMITEDactiveELMBRAE ACCOUNTING LIMITEDactiveEL TAYEIB JEWELLERY LTDactiveENHANCED WINDOWS AND DOORS LIMITEDactiveESSENJAY TREE & GRASS CARE SERVICES LTDactiveFIOR CONSULTING LTDactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 16?

2 signals
+10
Recent rename (phoenix pattern)
+6
Clustered address
Composite risk score16/100