DOSSIERS / C.J. MASI JOINERY LTD
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Company dossier

C.J. MASI JOINERY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2013-12-09
KYBE ID: GB-08807460 · 08807460 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
C.J. MASI JOINERY LTD
uk_ch
08807460
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-12-09
uk_ch
VICARAGE CORNER HOUSE, 219 BURTON ROAD, DERBY, DE23 6AE
uk_ch
43320 - Joinery installation
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ADH HOMES LIMITEDactiveA FIELDS JOINERY LIMITEDactiveA H BRICKWORK LIMITEDactiveALAN YOUNG LIMITEDactiveAMBER PROPERTY MANAGEMENT SERVICES LIMITEDactiveAT SERVICES (NOTTINGHAM) LIMITEDactiveA W CONSTRUCTION (MIDLANDS) LTDactiveBAD APPLE PROJECTS LTDactiveB AND I KITCHEN INSTALLATIONS LTDactiveBIOCAS BRICKWORK SPECIALISTS LTDactiveB & M PROPERTY DEVELOPMENTS LIMITEDactiveBOUQUET LITTLE EATON LTDactiveBOWBRIDGE GARAGE LIMITEDactiveBRITANNIA BRICKWORK DERBY LIMITEDactiveC GREATOREX BUILDING SERVICES LIMITEDactiveCHIC ACCESSORIES (ASHBOURNE) LIMITEDactiveCHIC ACCESSORIES (BAKEWELL) LIMITEDactiveCHIC ACCESSORIES LIMITEDactiveCHS BRICKWORKS LTDactiveCLARKY CONSULTING LIMITEDactive

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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