DOSSIERS / CASHLINKS LIMITED
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CASHLINKS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-03-26
KYBE ID: GB-12536305 · 12536305 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CASHLINKS LIMITED
uk_ch
12536305
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-03-26
uk_ch
C/O GORINGE ACCOUNTANTS LTD, WATERSIDE, 1650 ARLINGTON BUSINESS PARK, THEALE, READING, BERKSHIRE, RG7 4SA
uk_ch
96090 - Other service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

4H2D LTDactive6 TAILS LTDactiveAC COMPRESSORS LIMITEDactiveAD TECHNOLOGIES LIMITEDactiveB.I.G BRAND IMPACT GRP LIMITEDactiveBUILDERS BEAMS 4U LTDactiveCARR KAMASA DESIGN LIMITEDactiveCENTRAL CORPORATION GROUP LIMITEDactiveCENTRAL CORPORATION (READ 6062) LIMITEDactiveCENTRAL CORPORATION READING LIMITEDactiveCENTRAL CORPORATION (WHM) LIMITEDactiveCENTRAL CORPORATION WOKING LIMITEDactiveCHANEL GROVE LLPactiveCLEARY STREET LLPactiveCOOKES HEALTHCARE LIMITEDactiveCOOKE`S LIMITEDactiveCREATE CM LIMITEDactiveCURRA CONSULTING LTDactiveDEEPLIGHT TECHNOLOGIES LIMITEDactiveDIDCOT PLANT LIMITEDactive

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

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