DOSSIERS / CARVEL PROJECT MANAGEMENT LTD
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Company dossier

CARVEL PROJECT MANAGEMENT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2013-01-30
KYBE ID: GB-08381248 · 08381248 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARVEL PROJECT MANAGEMENT LTD
uk_ch
08381248
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-01-30
uk_ch
8 HOPPER WAY, DISS, NORFOLK, IP22 4GT
uk_ch
71121 - Engineering design activities for industrial process and production
uk_ch

Ownership structure

3 entities
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Companies at this address

76 total

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

AFFORDABLE FUNERAL SUPPLIES LTDactiveANDREW JONES BROADCAST LTDactiveANGLIA CATERING EQUIPMENT LTDactiveAVANI SOLUTIONS LIMITEDactiveBECKY HOWE CONSULTING LIMITEDactiveBODYPAK GROUP LTDactiveBODYPAK LIMITEDactiveBRAND NUMBER 17 LTDactiveBRECKLAND SUSPENDED CEILINGS LIMITEDactiveC & A SOLUTIONS LTDactiveCAXTON HOUSE INVESTMENTS & DEVELOPMENTS LTDactiveCLAYTON AND JARVILL LTDactiveCOUNTRYSIDE SERVICES HEATING LTDactiveCUNNINGHAM BUILDERS LIMITEDactiveCURATED HAIR LTDactiveDAVEY-WALKER PROPERTIES LTD.activeDERMAL ELEGANCE SKIN CARE CLINIC LTDactiveDISS MOTORCYCLE CLUB LIMITEDactiveDISS SCAFFOLDING HOLDINGS LTDactiveEAST ANGLIA DOMESTIC CLEANING LIMITEDactive

+56 more

People with significant control

2 people
NameRoleFromSource
Mr David William Huckstepbeneficial owner—UBO register
Mrs Anne Maria Huckstepbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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