DOSSIERS / CMS ACCOUNTANTS LIMITED
← SearchExport PDF
Company dossier

CMS ACCOUNTANTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-07-23
KYBE ID: GB-11477828 · 11477828 · 2 sources
RISK SCORE10LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CMS ACCOUNTANTS LIMITED
uk_ch
11477828
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-07-23
uk_ch
29853 OFFICE SUITE 29A, 3/F, 23 WHARF STREET, LONDON, SE8 3GG
uk_ch
69203 - Tax consultancy
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

1 people
NameRoleFromSource
Mr Jiaming Libeneficial owner—UBO register

Risk signals

1 matched
medium

Recent rename amid distress (phoenix pattern)

Changed name within ~2 years while showing dormant accounts — a way to shed a bad history under a new name

Risk journey — why 10?

1 signals
+10
Recent rename amid distress (phoenix pattern)
Composite risk score10/100