DOSSIERS / CC COMMERCIAL LIMITED
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Company dossier

CC COMMERCIAL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-11-09
KYBE ID: GB-10470492 · 10470492 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CC COMMERCIAL LIMITED
uk_ch
10470492
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-11-09
uk_ch
MARTLAND MILL MART LANE, BURSCOUGH, ORMSKIRK, L40 0SD
uk_ch
74909 - Other professional, scientific and technical activities n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

106 total

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

1880 LTDactive1 PLUS 1 EQUALS 3 LTDactiveAA CONSULTANCY NW LTDactiveADVANCED ENERGY SOLUTIONS ( AES ) LIMITEDactiveAFFORDABLE ACCESSIBLE PROPERTIES LTDactiveAINSDALE BEAUTY LTDactiveAJG CONTRACTING (NW) LTDactiveALOTEK LTDactiveALOTEK SHELTERS LTDactiveALPHA SMART BUILDERS LTDactiveALPHA SMART ROOFING & BUILDING SERVICES LTDactiveAMTAB LTDactiveARCHITECTURAL SCREENING LIMITEDactiveAS PROPERTY RENTALS LTDactiveBAYBUTT FARMS LIMITEDactiveBAYBUTT & SONS LIMITEDactiveBILLINGE TRANSPORT LTDactiveBRAKE BONDING (NORTH WEST) LIMITEDactiveBSK DRIVEWAYS LIMITEDactiveCARTER-JONES LIMITEDactive

+86 more

People with significant control

1 people
NameRoleFromSource
Mr Craig William Carlossbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

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