DOSSIERS / CAPITAL PLANNING MORTGAGES LIMITED
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Company dossier

CAPITAL PLANNING MORTGAGES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-06-16
KYBE ID: GB-10235355 · 10235355 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAPITAL PLANNING MORTGAGES LIMITED
uk_ch
10235355
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-06-16
uk_ch
WINTERTON HOUSE, HIGH STREET, WESTERHAM, TN16 1AQ
uk_ch
64999 - Financial intermediation not elsewhere classified
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

22 GRANVILLE ROAD RTM COMPANY LIMITEDactive419 ARCHWAY ROAD FREEHOLD COMPANY LIMITEDactive5 THURLEIGH AVENUE LTDactive6 UNDER LIMITEDactiveABILITY ROOFING LIMITEDactiveAEGA MARKETING LIMITEDactiveAKS MILLS LTDactiveALARMING SOUNDS LTDactiveANCHOR PERSONNEL LIMITEDactiveANNIHILATED WASPS LIMITEDactiveAOFB TELECOM NETWORKS LIMITEDactiveAPH ELECTRICAL LIMITEDactiveA PLACE LESS ORDINARY LTDactiveBLUE MONKEY FILMS LTDactiveBRICK BY BRICK (KENT) LTDactiveBRICKFIELDS BAR LIMITEDactiveBROMLEY FESTIVAL OF DANCE LIMITEDactiveCAPITAL PLANNING PARTNERS (HOLDINGS 2) LTDactiveCCC TRAINING LIMITEDactiveCENTROPLUMB LTDactive

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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