DOSSIERS / CHARITY TAX GROUP
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Company dossier

CHARITY TAX GROUP

UNITED KINGDOM · COMPANY · INCORPORATED 2012-04-12
KYBE ID: GB-08028281 · 08028281 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARITY TAX GROUP
uk_ch
08028281
uk_ch
active
uk_ch
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
uk_ch
2012-04-12
uk_ch
7/8 AVON REACH, MONKTON HILL, CHIPPENHAM, WILTSHIRE, SN15 1EE
uk_ch
94990 - Activities of other membership organizations n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AESUM LIMITEDactiveAINOSO LTDactiveANDY JOAD ROOFING LIMITEDactiveAPEX RAIL CONSULTANCY LTDactiveATENTU LTDactiveBACKDROP EDUCATION SERVICES LTDactiveBATH OUTDOORS LIMITEDactiveBATH SELF STORAGE LIMITEDactiveBLACKMORE BUILDING CONTRACTORS LIMITEDactiveCHIPPENDALE AND CLARK HOLDINGS LTDactiveCONSERVATORY BUILDINGS LIMITEDactiveCORSHAM AUTO REPAIRS LTDactiveDALTON MEDIA LTD.activeDECLAN WILLIAMS LIMITEDactiveDEVINECONSULTANTS LTDactiveDMI HOME FINANCE LIMITEDactiveDR KK AESTHETICS LIMITEDactiveEMERY CRANE SERVICES LTDactiveEVERGREEN PROPERTIES (WILTSHIRE) LIMITEDactiveFARRELL & CO BATH LTDactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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