DOSSIERS / C.A.P ESTATES LTD
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Company dossier

C.A.P ESTATES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-01-28
KYBE ID: GB-12428488 · 12428488 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
C.A.P ESTATES LTD
uk_ch
12428488
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-01-28
uk_ch
SUITE 6A, 10 DUKE STREET, LIVERPOOL, L1 5AS
uk_ch
41100 - Development of building projects · 68209 - Other letting and operating of own or leased real estate · 98000 - Residents property management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

A1 CHEMICAL WASTE MANAGEMENT LTDactiveA1CWM HOLDINGS LIMITEDactiveACTIONS ON CONSULTANCY LTDactiveA & D DEVELOPMENTS NW LTDactiveADVANCED PAINT REPAIR LTDactiveAIMEE ORMESHER LIMITEDactiveALLANGATE MECHANICAL SERVICES LTD.activeANNC CONSULTING LTDactiveANTONY STAGG LTDactiveARM BOXING LIMITEDactiveAXLE HOUSING LTDactiveBEECHES TRADING LTDactiveCARRISMA AUTOBODY REPAIRS LIMITEDactiveCENTRAL VALLEY CBD LTDactiveCIRQ-D-PLAY 2 LIMITEDactiveCIRQ-D-PLAY LIMITEDactiveCONOX HOLDINGS LIMITEDactiveCONOX MECHANICAL SERVICES LIMITEDactiveCRAFT CREATIVE LTDactiveC.T TILING LTDactive

+79 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

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