DOSSIERS / FOUR CONSTRUCTION CONSULTANCY GROUP LIMITED
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Company dossier

FOUR CONSTRUCTION CONSULTANCY GROUP LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2012-11-15
KYBE ID: GB-08294417 · 08294417 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FOUR CONSTRUCTION CONSULTANCY GROUP LIMITED
uk_ch
08294417
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-11-15
uk_ch
22 ST. PETERS STREET, STAMFORD, PE9 2PF
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AJ SINGER CONSULTANCY LTDactiveANTHONY BEECH CONSERVATION LIMITEDactiveAPPLEGARTH PARTNERS LTDactiveA TARGETED APPROACH LIMITEDactiveBK DESIGN PROJECTS LIMITEDactiveBLACK TYPE INVESTMENTS LIMITEDactiveBLHC LTDactiveBONNEYHALL LIMITEDactiveCADMAN(DEVELOPMENTS)LIMITEDactiveCADMAN HOMES LIMITEDactiveCARMICHAEL GEOMATICS LTDactiveCOMPOST DIRECT LIMITEDactiveCOULTER ELITE RESOURCING LIMITEDactiveCYCLEVERSE LTDactiveDEATON DEVELOPMENTS LTDactiveDJW MANAGEMENT SERVICES LTDactiveDRIFT BUSINESS SERVICES LIMITEDactiveFORTRESS EIGHT LIMITEDactiveFORTRESS SEVEN LIMITEDactiveFOUR GROUP LIMITEDactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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