DOSSIERS / CAKE BOX (GOODMAYES) LIMITED
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Company dossier

CAKE BOX (GOODMAYES) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2012-04-17
KYBE ID: GB-08034533 · 08034533 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAKE BOX (GOODMAYES) LIMITED
uk_ch
08034533
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-04-17
uk_ch
THE GATEHOUSE, 453 CRANBROOK ROAD, ILFORD, ESSEX, IG2 6EW
uk_ch
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
uk_ch

Ownership structure

2 entities
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Companies at this address

161 total

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

115 VICTORIA PARK ROAD LIMITEDactive121 FRAGRANCE LTDactive1ST AID RECOVERY LIMITEDactiveA A POLYPHARMA LIMITEDactiveABR WINES LIMITEDactiveADS + RK LIMITEDactiveAMAZING ESTATES LIMITEDactiveAMBER DECORATING LIMITEDactiveAMBER ROOFING SERVICES LIMITEDactiveAMBER WEALTH LIMITEDactiveAMBER WINDOWS LIMITEDactiveANTONCREST LIMITEDactiveA.O. LOCUM SERVICES LIMITEDactiveAPPA LIFE SOCIAL ENTERPRISEactiveAPPA ME LIMITEDactiveAPPLIED EDUCATIONAL SOLUTIONS LIMITEDactiveAPPLIED HOUSING SOLUTIONS LTD.activeARIDOR LIMITEDactiveARS INVESTMENT PARTNERS LIMITEDactiveATMA LIMITEDactive

+141 more

People with significant control

1 people
NameRoleFromSource
Mr Pawan Kumarbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 161 companies

Risk journey — why 12?

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