DOSSIERS / CASIMIR LIMITED
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Company dossier

CASIMIR LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-03-09
KYBE ID: GB-13253564 · 13253564 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CASIMIR LIMITED
uk_ch
13253564
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-03-09
uk_ch
SUITE 21 10 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, KENT, ME19 4YU
uk_ch
56102 - Unlicensed restaurants and cafes
uk_ch

Ownership structure

2 entities
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Companies at this address

84 total

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

ADAMS BUILDERS ADAPTATIONS LIMITEDactiveADESLEY SCHNEIDER HOLDINGS LIMITEDactiveADVANCED TREE SOLUTIONS LIMITEDactiveA FREEMAN ELECTRICAL INSTALLATIONS LIMITEDactiveAIR DESIGN (KENT) LTDactiveAIR SYSTEMS KENT LTDactiveASPAL CONSTRUCTION LIMITEDactiveBBC LANGUAGES LIMITEDactiveBROKERS WINE BAR LIMITEDactiveBROOKDALE COURT MANAGEMENT COMPANY LTDactiveBUEN CAPITAL LIMITEDactiveCARDIOLOGY DIAGNOSTIC SOLUTIONS LIMITEDactiveCASED UP LIMITEDactiveCHURCHSETTLE HOMES LTDactiveCHURCHSETTLE LIMITEDactiveCIM RECRUITMENT LIMITEDactiveCIRPRO DRONE SURVEYS LIMITEDactiveCIRPRO LIMITEDactiveCOLLIER SECURITY SYSTEMS LTDactiveDISCOLOGIC EVENTS LTDactive

+64 more

People with significant control

1 people
NameRoleFromSource
Miss Zara Maria Thornberrybeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Recent rename amid distress (phoenix pattern)

Changed name within ~2 years while showing dormant accounts — a way to shed a bad history under a new name

Risk journey — why 22?

2 signals
+12
Shared registered address
+10
Recent rename amid distress (phoenix pattern)
Composite risk score22/100