DOSSIERS / CHINA YANGZHOU GUO TAI CO., LTD
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Company dossier

CHINA YANGZHOU GUO TAI CO., LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2013-04-15
KYBE ID: GB-08488979 · 08488979 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHINA YANGZHOU GUO TAI CO., LTD
uk_ch
08488979
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-04-15
uk_ch
9 PANTYGRAIGWEN ROAD, PONTYPRIDD, MID GLAMORGAN, CF37 2RR
uk_ch
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods · 46740 - Wholesale of hardware, plumbing and heating equipment and supplies · 47190 - Other retail sale in non-specialised stores
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

215 total

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

ALTURA INDUSTRIAL DEVELOPMENT LIMITEDactiveALWAYZ CLEAN POWER INTERNATIONAL LIMITEDactiveANNE INVEST CO., LIMITEDactiveATHERTON HEALTH LTDactiveATS HEADWEAR & ACCESSORIES LTDactiveAUROVIA TRADE LTDactiveAUTOTOP UK CO., LIMITEDactiveBAITIWU LTDactiveBIGBING HOLDINGS LIMITEDactiveBLACKPOOL BEAUTY UK LTDactiveBLINGHAIR FASHION COMPANY LTDactiveBLINKTEX FASHION LTD.activeBLISSFUL LIFE GLOBAL LTDactiveBODY LUXURIES LIMITEDactiveBOSUY LIMITEDactiveBROADBENT & WEBB LIMITEDactiveBROWN BEAR TECHNOLOGY (UK) LTDactiveCENVUE LTDactiveCHENDALIZE TECHNOLOGY CUSTOMISATION CO., LIMITEDactiveCHUSHUO UK LTDactive

+195 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100