DOSSIERS / C & R SCATTERGOOD LIMITED
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Company dossier

C & R SCATTERGOOD LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2003-06-26
KYBE ID: GB-04812494 · 04812494 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
C & R SCATTERGOOD LIMITED
uk_ch
04812494
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2003-06-26
uk_ch
OLD POLICE STATION, CHURCH STREET, SWADLINCOTE, DERBYSHIRE, DE11 8LN
uk_ch
47791 - Retail sale of antiques including antique books in stores
uk_ch

Ownership structure

3 entities
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Companies at this address

50 total

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

A.B.SECRETARIAL SERVICES LIMITEDactiveAJS PROPERTY (NE) LIMITEDactiveALAN LOWE HEATING SERVICES LTDactiveAREVA BODYWORK LIMITEDactiveAREVA TRANSPORT LIMITEDactiveA.S. AGRICULTURAL SERVICES LIMITEDactiveAST GARAGE SERVICES LIMITEDactiveBAR XV LIMITEDactiveBLOOR'S PRIVATE HIRE LIMITEDactiveB.L. TRIGG HAULAGE LIMITEDactiveBULLENS FIELD LTDactiveBURTON CROWN LTDactiveCARWYN HENRY ENGINEERING LIMITEDactiveC GOODMAN LTDactiveCOLLIERS PROPERTIES LIMITEDactiveCOUCAL LIMITEDactiveC S HILL LIMITEDactiveDANIEL SOFTWARE LIMITEDactiveDAVISON FARMING LLPactiveDEFENCE LAB SELF PROTECTION LIMITEDactive

+30 more

People with significant control

2 people
NameRoleFromSource
Dinah Mary Scattergoodbeneficial owner—UBO register
Richard Scattergoodbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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