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Company dossier

CEI LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1995-11-13
KYBE ID: GB-03124991 · 03124991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CEI LIMITED
uk_ch
03124991
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1995-11-13
uk_ch
C/O HILLIER HOPKINS LLP, 249 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 1NA
uk_ch
49410 - Freight transport by road · 99999 - Dormant Company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

330 total

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

1ST CHOICE MEMORIALS HOLDINGS LIMITEDactive1ST CHOICE MEMORIALS LIMITEDactive33 PEMBER ROAD LIMITEDactive3WE LIMITEDactiveA1 DRAIN SOLUTIONS LIMITEDactiveABBEY MEWS MANAGEMENT COMPANY LIMITEDactiveACTIVE DEVELOPMENT SOLUTIONS LIMITEDactiveACTIVIST GROUP LIMITEDactiveAEROJOBS SERVICES LIMITEDactiveALL TREES GARDEN SERVICES LTDactiveANDERSON CONSULTING LIMITEDactiveANDREW RIX LTD.activeANGEL FILMS TWO LIMITEDactiveANION MARKETING LIMITEDactiveANTELCO UK LIMITEDactiveAPEX DIGS LIMITEDactiveAPEX PROJECTS (UK) LTDactiveARTLOOK SOFTWARE LIMITEDactiveASHRON CONSULTING LIMITEDactiveASTON HOUSING LIMITEDactive

+310 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 330 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100