DOSSIERS / CLAVERDON DEVELOPMENTS LIMITED
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Company dossier

CLAVERDON DEVELOPMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1988-05-03
KYBE ID: GB-02250180 · 02250180 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLAVERDON DEVELOPMENTS LIMITED
uk_ch
02250180
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1988-05-03
uk_ch
THE RIDING SCHOOL HOUSE BULLS LANE, WISHAW, SUTTON COLDFIELD, WEST MIDLANDS, B76 9QW
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch
5
uk_ch

Ownership structure

3 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 LIMITEDactiveC KEYE LIMITEDactiveCLEAVER COOK CONSULTANCY LIMITEDactive

+105 more

People with significant control

2 people
NameRoleFromSource
Mr Mark Anthony Rowlandsbeneficial owner—UBO register
Mr Paul Grant Rowlandsbeneficial 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