DOSSIERS / CASPER & COLE LIMITED
← SearchExport PDF
Company dossier

CASPER & COLE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2014-12-11
KYBE ID: GB-09350067 · 09350067 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
CASPER & COLE LIMITED
uk_ch
09350067
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2014-12-11
uk_ch
3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA
uk_ch
56101 - Licensed restaurants
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

02350852 LIMITEDliquidationA & A TRAINING LTDliquidationABL ROOFING LTDliquidationAISOLVE LIMITEDliquidationALIVE FITNESS AND NATURAL HEALTH LIMITEDliquidationALLISON JEFFERY SKIN HEALTH CLINIC LIMITEDliquidationALL PHASE ELECTRICAL CONTRACTORS LIMITEDliquidationALS ASSOCIATES LIMITEDliquidationARDANT PHARMACEUTICALS LTD.liquidationASSOC OF MASTER TRADESMEN LIMITEDliquidationA S TRACTORS LIMITEDliquidationBOSUNSTONE LIMITEDliquidationBOXVN LIMITEDliquidationBPS SOLICITORS LIMITEDliquidationBROOKS & CO CONSULTING SERVICES LIMITEDliquidationBURROUGHS DAY LLPliquidationCAMM & HOOPER LIMITEDliquidationCAMM & HOOPER WATERLOO LTDliquidationCARTWOOD LTDliquidationCATHEDRAL YARD LIMITEDliquidation

+106 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100