DOSSIERS / CLAY SHAW THOMAS LIMITED
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Company dossier

CLAY SHAW THOMAS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2005-01-27
KYBE ID: GB-05345408 · 05345408 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLAY SHAW THOMAS LIMITED
uk_ch
05345408
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2005-01-27
uk_ch
2 OLDFIELD ROAD, BOCAM PARK, BRIDGEND, BRIDGEND COUNTY BOROUGH, CF35 5LJ
uk_ch
69201 - Accounting and auditing activities · 69203 - Tax consultancy
uk_ch

Ownership structure

2 entities
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Companies at this address

73 total

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

A.J. EVANS LIMITEDactiveALEX ALLEN PROPERTIES LIMITEDactiveAN-EX ANALYTICAL SERVICES LIMITEDactiveAPEX DRILLING (HOLDINGS) LIMITEDactiveAPEX DRILLING SERVICES LIMITEDactiveAPEX TESTING SOLUTIONS LIMITEDactiveASBRI PLANNING LIMITEDactiveAUSPI UK LIMITEDactiveBIRMINGHAM PROPERTIES & INVESTMENT CO.LIMITEDactiveBRANZELL LIMITEDactiveCARWYN JONES LIMITEDactiveC&P CONTRACTORS LIMITEDactiveD L EVANS & SON LIMITEDactiveDRONE TRAINING LTDactiveESPACK EUROLOGISTICA LTDactiveEXTERIOR JOINTING SERVICES LTDactiveEXTERIOR LIGHTING SERVICES LIMITEDactiveFELICITY JEWELLERS LIMITEDactiveGLEH LIMITEDactiveGLOBAL1PARTNERS LTDactive

+53 more

People with significant control

1 people
NameRoleFromSource
Xeinadin Group Limitedbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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