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Company dossier

CATALONIA RESIDENTIAL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2007-01-29
KYBE ID: GB-06072247 · 06072247 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATALONIA RESIDENTIAL LIMITED
uk_ch
06072247
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2007-01-29
uk_ch
MANUFACTORY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
uk_ch
68320 - Management of real estate on a fee or contract basis
uk_ch
1
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

310 total

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

10D ASPEN LIMITEDactive17 RYE ROAD COMPANY LIMITEDactive1ST WASTE MANAGEMENT CONSULTANTS LIMITEDactive1ST WASTE RECYCLING LIMITEDactive24-7 AVIATION SERVICES LIMITEDactive2QD DESIGN LIMITEDactive355 HOLDINGS LIMITEDactive3 WAY SERVICE LTDactiveAAAW DEVELOPMENTS LIMITEDactiveA CLARK LIMITEDactiveAEB SERVICES LIMITEDactiveAFERMO LIMITEDactiveAGC CARPENTRY LIMITEDactiveALANDRA PRODUCTS LIMITEDactiveALCHEMY AWARD LIMITEDactiveALEMANIA LIMITEDactiveALP INVESTMENTS LIMITEDactiveA NATURAL NEED LIMITEDactiveANGLO COMMERCE LTDactiveANTHONY OAKDEN & SONS LIMITEDactive

+290 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 310 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100