Key facts
activeCADOGAN WINES LIMITED
uk_ch
07791159
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2011-09-29
uk_ch
45 QUEEN STREET, DEAL, KENT, CT14 6EY
uk_ch
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
uk_ch
Company dossier
CADOGAN WINES LIMITED
RISK SCORE12LOW RISK
Ownership structure
3 entitiesCompanies at this address
124 total120 ELMER ROAD LIMITED14 ALBANY CHAMBERS RTM COMPANY LIMITED345 SETTING OUT AND SURVEYS LIMITEDAD BROWN MEDCHEM CONSULTING LIMITEDALAMEDA PROPERTY LIMITEDANOCIS THERAPEUTICS LTDANTROBUS SERVICES LTDASH MOTOR COMPONENTS AND ELECTRICAL SERVICES LTDASHWOOD INVEST LIMITEDBATTLE HONOURS 3D LIMITEDBCN HOLDINGS LTDBETATHERA LTDBLACKSHEEP DESIGN COLLECTIVES LTDBLCKWD LIMITEDBRABORNE LTDBRIDEMEAD LTDBRIDESTONE LTDCARACCIOS HAIR AND BEAUTY LIMITEDCASARA HOLDINGS LTDCATHEDRAL GATE HOTEL CANTERBURY LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mrs Liia Pettifer | beneficial owner | — | UBO register |
| Mr Steven Russell Pettifer | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 124 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100