DOSSIERS / CARLETON MANAGEMENT COMPANY LIMITED
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Company dossier

CARLETON MANAGEMENT COMPANY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1998-04-15
KYBE ID: GB-03546306 · 03546306 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARLETON MANAGEMENT COMPANY LIMITED
uk_ch
03546306
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1998-04-15
uk_ch
SOUTH BUILDING, UPPER FARM, WOOTTON ST. LAWRENCE, BASINGSTOKE, RG23 8PE
uk_ch
98000 - Residents property management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

72 HARWOOD ROAD LIMITEDactiveA & M LOVE PROPERTY LTDactiveBADGER MEDIA LTDactiveBERTICAR LTDactiveBOOM MACHINERY SALES LTDactiveBROOKSON (5458N) LIMITEDactiveBROWNINGHILL LTDactiveCHACE ASSOCIATES LTDactiveCHASE BUCHANAN CONSULTING LTDactiveCHIPSOLVER.AI LTDactiveCLOUD87 LTDactiveCORBIERE HOUSE RESIDENTS MANAGEMENT COMPANY LTDactiveDARREN J. BENJAMIN MUSIC LTDactiveDIGITAL PROJECTS RUN 4U LTDactiveERP CUTOVER LTDactiveEXPERT RADIOLOGIST LTDactiveFOX ENGINEERING SERVICES LIMITEDactiveFULHAM PALACE ROAD LTDactiveGAIL RENEWABLE INVESTMENTS LIMITEDactiveHANNO GROUP LIMITEDactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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