DOSSIERS / CAROL'S LINGERIE LTD
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Company dossier

CAROL'S LINGERIE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2002-03-22
KYBE ID: GB-04401338 · 04401338 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAROL'S LINGERIE LTD
uk_ch
04401338
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2002-03-22
uk_ch
UNIT 4A, LANGLEY HOUSE WHEATCROFT BUSINESS PARK, LANDMERE LANE, EDWALTON, NOTTINGHAM, NG12 4DG
uk_ch
47710 - Retail sale of clothing in specialised stores
uk_ch

Ownership structure

2 entities
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Companies at this address

114 total

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

19 LENTON MANAGEMENT COMPANY LIMITEDactive3D PRIMA TECHNOLOGY UK LIMITEDactive500BP LIMITEDactiveAGILE PUBLISHING LIMITEDactiveAJG PROPERTIES LIMITEDactiveAMLR RECRUITMENT LIMITEDactiveANITA SHARMA COACHING LTDactiveAPOLLO SCREEDING LTDactiveAQUILLO LIMITEDactiveA & R SMART CAR LIMITEDactiveAXIOM RM LIMITEDactiveBPM (BROOKS PROJECT MANAGEMENT) LTDactiveBRICKYARD KIDS LIMITEDactiveCARLTON HOMES LTDactiveCASTLE GATE CHAMBERS LIMITEDactiveCAVALRY DESIGN ASSOCIATES LIMITEDactiveCAVALRY DESIGN LIMITEDactiveCENTIFOLIO LIMITEDactiveCOLIN COTTER LIMITEDactiveCOLLEGE STREET TECHNICAL SERVICES CICactive

+94 more

People with significant control

1 people
NameRoleFromSource
Ms Lisa Ann Bournebeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

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