DOSSIERS / CL PROPERTY DEVELOPMENTS LIMITED
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Company dossier

CL PROPERTY DEVELOPMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-12-04
KYBE ID: GB-11710622 · 11710622 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CL PROPERTY DEVELOPMENTS LIMITED
uk_ch
11710622
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-12-04
uk_ch
SUITE G30 GENESIS CENTRE, INNOVATION WAY, STOKE-ON-TRENT, STAFFORDSHIRE, ST6 4BF
uk_ch
41100 - Development of building projects
uk_ch

Ownership structure

3 entities
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Companies at this address

51 total

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

82 (SOUTH EAST) LIMITEDactiveABC PLUMBING & HEATING (HERTS) LIMITEDactiveADVANCED LEARNING ACADEMY LIMITEDactiveAI SENSE LTDactiveBEST PRACTICE INVESTIGATIONS LIMITEDactiveCJD PROPERTIES (STAFFORDSHIRE) LIMITEDactiveDJKA LIMITEDactiveEDEN CHILDRENS CARE LTDactiveEDEN PROP CO LTDactiveELLIOTT ELECTRICAL INSTALLATIONS LIMITEDactiveELSAR CONTRACTS LTDactiveENERGO CONSTRUCTION LIMITEDactiveFAS HOLDINGS (STAFFORDSHIRE) LIMITEDactiveFUTURE ACCOUNTANCY SERVICES LIMITEDactiveGL COMMERCIALS LIMITEDactiveHOLLAND CONSULTANCY LIMITEDactiveHOLLAND HOUSING LTDactiveJVSD PROPERTY LIMITEDactiveKWWC LIMITEDactiveLECCE (SOUTH EAST) LIMITEDactive

+31 more

People with significant control

2 people
NameRoleFromSource
Mrs Amy Clare Evansbeneficial owner—UBO register
Mr Steven Nikki Evansbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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