DOSSIERS / CAPITANOS LIMITED
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Company dossier

CAPITANOS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2014-06-16
KYBE ID: GB-09086693 · 09086693 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAPITANOS LIMITED
uk_ch
09086693
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-06-16
uk_ch
16 BOND STREET, WAKEFIELD, WEST YORKSHIRE, WF1 2QP
uk_ch
43390 - Other building completion and finishing
uk_ch
4
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AJM SALES LIMITEDactiveAMBLER GOLF LIMITEDactiveARNO PROPERTY LIMITEDactiveBENGAL BRASSERIE DRIGHLINGTON LTDactiveCLUTCHFIX LIMITEDactiveCNJ TAPING INTERIORS LTDactiveCOLIN HOOD AUTO ELECTRICAL LIMITEDactiveCOMPLETE PLANT INSPECTION LTDactiveCORNMILL 62 LTDactiveCRAIG BRIDGES ROOFING LIMITEDactiveD'ABUNDO COMMERCIAL PROPERTY LTDactiveD'ABUNDO PROPERTY LIMITEDactiveDIGITAL GEMS LIMITEDactiveDRAGON PLUMBING AND HEATING SERVICES LTDactiveDW MANAGEMENT AND ENGINEERING SERVICES LIMITEDactiveE17 ENGINEERING LIMITEDactiveECKLANDS DEVELOPMENT LTDactiveEDGERTON PRECISION ENGINEERING LTDactiveEFW GAS LIMITEDactiveELLAM ENGINEERING LIMITEDactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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