DOSSIERS / CENTIFOLIO LIMITED
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Company dossier

CENTIFOLIO LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-05-16
KYBE ID: 6488SVUCS391Q3758Y58 · 14107930 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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CENTIFOLIO LIMITED
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14107930
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active
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Private Limited Company
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2022-05-16
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UNIT 4A, LANGLEY HOUSE, WHEATCROFT BUSINESS PARK, LANDMERE LANE, EDWALTON, NOTTINGHAM, NG12 4DG
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64209 - Activities of other holding companies n.e.c.
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Ownership structure

3 entities
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Companies at this address

114 total

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

19 LENTON MANAGEMENT COMPANY LIMITEDactive3D PRIMA TECHNOLOGY UK LIMITEDactive500BP LIMITEDactiveAGILE PUBLISHING LIMITEDactiveAJG PROPERTIES LIMITEDactiveAMLR RECRUITMENT LIMITEDactiveANITA SHARMA COACHING LTDactiveAPOLLO SCREEDING LTDactiveAQUILLO LIMITEDactiveA & R SMART CAR LIMITEDactiveAXIOM RM LIMITEDactiveBPM (BROOKS PROJECT MANAGEMENT) LTDactiveBRICKYARD KIDS LIMITEDactiveCARLTON HOMES LTDactiveCAROL'S LINGERIE LTDactiveCASTLE GATE CHAMBERS LIMITEDactiveCAVALRY DESIGN ASSOCIATES LIMITEDactiveCAVALRY DESIGN LIMITEDactiveCOLIN COTTER LIMITEDactiveCOLLEGE STREET TECHNICAL SERVICES CICactive

+94 more

People with significant control

2 people
NameRoleFromSource
Mr Martin Vincent Stottbeneficial owner—UBO register
Mrs Fiona Mary Cameronbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

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