DOSSIERS / CRITICAL ACTIVITIES LTD
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Company dossier

CRITICAL ACTIVITIES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 1997-07-29
KYBE ID: GB-03411264 · 03411264 · 2 sources
RISK SCORE4LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRITICAL ACTIVITIES LTD
uk_ch
03411264
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1997-07-29
uk_ch
ADELAIDE WORKS, MOWBRAY STREET, SHEFFIELD, S3 8EZ
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Mr John Alexander Jeffreybeneficial owner—UBO register

Risk signals

1 matched
low

Multiple past names

5 former names on record

Risk journey — why 4?

1 signals
+4
Multiple past names
Composite risk score4/100