DOSSIERS / C.G.ARDAGH INVESTMENTS LTD
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Company dossier

C.G.ARDAGH INVESTMENTS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-03-03
KYBE ID: GB-13241982 · 13241982 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
C.G.ARDAGH INVESTMENTS LTD
uk_ch
13241982
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-03-03
uk_ch
C/O ABSOLUTE ACCOUNTANTS LIMITED, THE HUTT, 10 PARK STREET, HATFIELD, HERTFORDSHIRE, AL9 5AX
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

696 HOLLOWAY ROAD (FREEHOLD) LTDactiveAB INTERIOR FINISHES LTDactiveA.G.A. CLEANING LTDactiveA KELLY CONSULTING LIMITEDactiveALBAN COURT MANAGEMENT COMPANY LIMITEDactiveA N GEORGE GROUNDWORKS LIMITEDactiveASIA NAILS AND BEAUTY SUPPLY LTDactiveASP PLUMBING AND HEATING SERVICES LIMITEDactiveBAKER SMITH LIMITEDactiveBRATSK LIMITEDactiveCATHEDRAL BATHROOMS LIMITEDactiveC B BESPOKE LTDactiveCONNECT AND BUILD LTDactiveCROCKERS EXPERIENCE LIMITEDactiveDB DRONE SERVICES LTDactiveDIBBLE DIGITAL LTDactiveDLB CORPORATION LTDactiveEXCALIBUR GLOBAL TECHNOLOGY LTDactiveFIRST IMPRESSIONS LANDSCAPE & GARDEN SERVICES LIMITEDactiveG L BARTLETT LTDactive

+45 more

People with significant control

0 people
NameRoleFromSource

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