DOSSIERS / C KEYE LIMITED
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Company dossier

C KEYE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-11-11
KYBE ID: 6488M33Q24D8FNC0H308 · 13009483 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
C KEYE LIMITED
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13009483
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active
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Private Limited Company
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2020-11-11
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THE RIDING SCHOOL HOUSE BULLS LANE, WISHAW, SUTTON COLDFIELD, WEST MIDLANDS, B76 9QW
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68100 - Buying and selling of own real estate · 68209 - Other letting and operating of own or leased real estate · 68320 - Management of real estate on a fee or contract basis · 70229 - Management consultancy activities other than financial management
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Ownership structure

2 entities
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Companies at this address

125 total

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

168 ESTATES LTDactiveABACUS CASH REGISTERS LIMITEDactiveAGGRIWAVE LTDactiveAIM PROTECTIVE SERVICES LIMITEDactiveALABASTER AND WILSON (LEGGE LANE PROPERTIES) LIMITEDactiveASPECT MANAGEMENT COMPANY (PENKRIDGE) LIMITEDactiveBARNRIDGE LIMITEDactiveBEEHIVE DEVELOPMENTS LIMITEDactiveBESPOKE METAL FINISHING AND PLATING LIMITEDactiveBUTTONS AND BUCKLES LTDactiveCARROWAY COTTAGE LIMITEDactiveCarver & Son LimitedactiveCB BUILDING MAINTENANCE AND RENOVATIONS LIMITEDactiveCCN ESTATES LTDactiveCENTRO WASTE LIMITEDactiveCHELTENHAM DESIGN AND DEVELOPMENT LIMITEDactiveCHINA LOGISTICAL SOLUTIONS LIMITEDactiveCHRISTOPHER HIND DEVELOPMENTS LIMITEDactiveCLAVERDON DEVELOPMENTS LIMITEDactiveCLEAVER COOK CONSULTANCY LIMITEDactive

+105 more

People with significant control

1 people
NameRoleFromSource
Mr Christopher John Keyebeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 125 companies

Risk journey — why 12?

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