DOSSIERS / CENTRAL VALLEY CBD LTD
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Company dossier

CENTRAL VALLEY CBD LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-08-28
KYBE ID: GB-12844459 · 12844459 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CENTRAL VALLEY CBD LTD
uk_ch
12844459
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-08-28
uk_ch
SUITE 6A, 10 DUKE STREET, LIVERPOOL, L1 5AS
uk_ch
86900 - Other human health activities
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 LTDactiveC.A.P ESTATES LTDactiveCARRISMA AUTOBODY REPAIRS LIMITEDactiveCIRQ-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