DOSSIERS / CNL MINERALS LIMITED
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Company dossier

CNL MINERALS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1994-12-06
KYBE ID: GB-02998367 · 02998367 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CNL MINERALS LIMITED
uk_ch
02998367
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1994-12-06
uk_ch
BARDON HILL, BARDON ROAD, COALVILLE, LEICESTERSHIRE, LE67 1TL
uk_ch
74990 - Non-trading company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

AGGREGATE INDUSTRIES (ENGLAND) LIMITEDactiveAGGREGATE INDUSTRIES LIMITEDactiveAGGREGATE INDUSTRIES MANAGEMENT LIMITEDactiveAGGREGATE INDUSTRIES SLAS LIMITEDactiveAGGREGATE INDUSTRIES SOUTH WEST LIMITEDactiveAI PROPERTIES LIMITEDactiveASSOCIATED INTERNATIONAL CEMENT LIMITEDactiveBENTLEY GROVE FINANCIAL SOLUTIONS LLPactiveBESBLOCK LIMITEDactiveBIRCHALL GARDENS LLPactiveCAIRD EVERED HOLDINGS LIMITEDactiveCAIRD EVERED LIMITEDactiveCALLOW READYMIX LIMITEDactiveCAMAS UK LIMITEDactiveCAMBRIDGESHIRE AGGREGATES LIMITEDactiveCASTLETON SAND & GRAVEL QUARRIES,LIMITEDactiveCHARCON HOLDINGS LIMITEDactiveCHARCON LIMITEDactiveDOUGLAS CONCRETE HOLDINGS LTDactiveDOUGLAS CONCRETE LIMITEDactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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