DOSSIERS / CAINES CHEMICAL ENGINEERING LIMITED
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Company dossier

CAINES CHEMICAL ENGINEERING LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1997-06-12
KYBE ID: 894500KJ7ZL3UWRJW157 · 03386447 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAINES CHEMICAL ENGINEERING LIMITED
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03386447
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active
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Private Limited Company
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1997-06-12
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ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN
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69202 - Bookkeeping activities · 71122 - Engineering related scientific and technical consulting activities
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Ownership structure

3 entities
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Companies at this address

83 total

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

249 LLPactiveAGRO CAPITALactiveARTS IN RURAL GLOUCESTERSHIREactiveBARTRAMS HOLDINGS LTDactiveBARTRAMS PROPERTY CONSULTANTS LIMITEDactiveBENFLEET SYSTEMS LTDactiveBIG PLANET SOLUTIONS LIMITEDactiveBLACK OAKS INVESTMENTS LIMITEDactiveBLUE MOTUS LTDactiveBLUE NURSERIES LIMITEDactiveBRITISH GUARANTEE TRUST LIMITEDactiveBUILD I.T. CONSULTING LTDactiveCALIBRE PRODUCTIONS LIMITEDactiveCAMERICH UK LIMITEDactiveCARTER JOHN COMMISSIONING LIMITEDactiveCHAPELS PROPERTIES LIMITEDactiveCRYSTAL VISTA LIMITEDactiveDELTAWAY INVESTMENTS LIMITEDactiveEID LIMITEDactiveEPWORTH BUILDING LIMITEDactive

+63 more

People with significant control

2 people
NameRoleFromSource
Mr Mark Leslie Cainesbeneficial owner—UBO register
Mrs Wendy Jane Cainesbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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