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Company dossier

CSIF LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2007-07-19
KYBE ID: GB-06317738 · 06317738 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCSIF LIMITED

uk_ch

Registration06317738

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2007-07-19

uk_ch

Registered addressBURY LODGE, BURY ROAD, STOWMARKET, SUFFOLK, IP14 1JA

uk_ch

Industry70229 - Management consultancy activities other than financial management

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

333 total

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

08000 HEALTH LIMITEDactive 11626218 LTDactive 51 NORTH CONSULTING LIMITEDactive ABACUS SQUARE LIMITEDactive ABBEY DEVELOPMENTS (SUFFOLK) LTDactive ABP CONSTRUCTION SERVICES LIMITEDactive ABS HOME IMPROVEMENTS LIMITEDactive ACCELERATION ASSOCIATES LIMITEDactive ACUMEN EXECUTIVE COACHING LIMITEDactive AI TREE SERVICES LIMITEDactive A J DREWERY ELECTRICAL LIMITEDactive AJP HOLDCO LIMITEDactive A J STIFF CONSTRUCTION LIMITEDactive AKAMAI INTELLIGENCE LIMITEDactive AKW TECHNOLOGIES LIMITEDactive ALLBOLTS LIMITEDactive ALLBURY MAINTENANCE SERVICES LIMITEDactive ALPASKY LIMITEDactive AMBIENT TONE LIMITEDactive ANAKOKO LIMITEDactive

+313 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 333 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100