DOSSIERS / CEEMEA MANAGEMENT SERVICES LTD
← SearchExport PDF
Company dossier

CEEMEA MANAGEMENT SERVICES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-03-22
KYBE ID: GB-11898625 · 11898625 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CEEMEA MANAGEMENT SERVICES LTD
uk_ch
11898625
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-03-22
uk_ch
2ND FLOOR GERRARDS CROSS MEMORIAL CENTRE, 8 EAST COMMON, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7AD
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

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

Companies at this address

65 total

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

ABFM LIMITEDactiveACACIA HOUSE MANAGEMENT COMPANY LIMITEDactiveADIUTARE INTERNATIONAL LTDactiveALPHA CONTROLS LIMITEDactiveAMBERLEY HOUSE (MANAGEMENT) LTDactiveAMBROSE SMITH LIMITEDactiveANNIE HARDINGE LIMITEDactiveA PASSION FOR PLANTS LIMITEDactiveARTILLERY PRODUCTIONS LIMITEDactiveAURALAS LIMITEDactiveBRAY SOUND LIMITEDactiveCARNIVAL RELOCATIONS LIMITEDactiveCHRISTOPHER STOAKES LIMITEDactiveCONCEPT EDGE POWER LIMITEDactiveDAVID DUNCAN LTDactiveDAVID RADFORD LIMITEDactiveDON'T FRET AUDIO LTDactiveDSM HOSPITALITY LTDactiveENGAGED ONLINE LEARNING LTDactiveENVIPCO (UK) LIMITEDactive

+45 more

People with significant control

2 people
NameRoleFromSource
Mr Eugene Joseph Noel Walshbeneficial owner—UBO register
Mrs Valerie Ann Walshbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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