DOSSIERS / CELAENO LIMITED
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CELAENO LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2010-02-22
KYBE ID: GB-07164586 · 07164586 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CELAENO LIMITED
uk_ch
07164586
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2010-02-22
uk_ch
THIRD FLOOR, 95, THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
uk_ch
74990 - Non-trading company
uk_ch

Ownership structure

2 entities
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Companies at this address

86 total

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

31SJP INVESTMENTS LIMITEDactive57 CLARENDON NOMINEES LIMITEDactive57 CLARENDON NOMINEES (NO. 2) LIMITEDactiveACHIEVING GOALS HOMES LIMITEDactiveACHIEVING GOALS SERVICES LIMITEDactiveACREFIELD TRUSTEES LIMITEDactiveAENEID NOMINEES LIMITEDactiveALGABRIT LLPactiveAQUAMARINE INVESTMENTS LIMITEDactiveARCASMA LIMITEDactiveASHWOOD CAPITAL (HOLDINGS) LIMITEDactiveBAYSHILL PROPERTIES LIMITEDactiveBORA INVESTMENTS LIMITEDactiveBURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITEDactiveCAMELEY HOUSE NOMINEES LIMITEDactiveCHELTENHAM TERRACE NOMINEES LIMITEDactiveCHELTPORT TRUSTEES LIMITEDactiveCONSALL VALLEY SPORTING CLUB LIMITEDactiveDELAFIELD HOLDINGS LIMITEDactiveDELAGYLE FISHING LIMITEDactive

+66 more

People with significant control

1 people
NameRoleFromSource
Quadrangle Nominees Limitedbeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2010-02-22) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100