DOSSIERS / CHEVIN COURT MANAGEMENT COMPANY LIMITED
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Company dossier

CHEVIN COURT MANAGEMENT COMPANY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1993-02-11
KYBE ID: GB-02788858 · 02788858 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1FinancialsSources

Key facts

active
CHEVIN COURT MANAGEMENT COMPANY LIMITED
uk_ch
02788858
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1993-02-11
uk_ch
1-2 BASFORD HOUSE, DERBY ROAD, HEANOR, DE75 7QL
uk_ch
74990 - Non-trading company · 99999 - Dormant Company
uk_ch

Ownership structure

1 related
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Companies at this address

168 total

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

A.BETTERIDGE LTDactiveACCENT COMMERCIAL RESOURCES LIMITEDactiveAC GROUP (EDUCATION) LTDactiveACTIVEQUINE LIMITEDactiveAEROTEAM LIMITEDactiveAJH ASSOCIATES LTDactiveALFRETON GAS SERVICES LTDactiveAMBER VALLEY DANCE FESTIVAL LTDactiveANGEL MEDICAL LIMITEDactiveARCSUS ACADEMY LIMITEDactiveARCSUS HOLDING LIMITEDactiveARCSUS IT SOLUTIONS HOLDINGS LIMITEDactiveARCSUS IT SOLUTIONS LIMITEDliquidationASHTON EVENTS LIMITEDactiveBASZLIN MOTORS LTDactiveBEESPACE INVESTMENTS LIMITEDactiveBEESPACE LETTINGS LTDactiveBEESPACE LTDactiveBELFORT OAK LTDactiveBIGFOOT ARTS EDUCATION CICactive

+148 more

People with significant control

1 people
NameRoleFromSource
Mrs Michelle Mackenzie Cooperbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 168 companies

Risk journey — why 12?

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

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
—————
From official financial statements filed with the registry.