DOSSIERS / CLASSIC CITRUS PROPERTIES LIMITED
← SearchExport PDF
Company dossier

CLASSIC CITRUS PROPERTIES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-03-15
KYBE ID: GB-13267233 · 13267233 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLASSIC CITRUS PROPERTIES LIMITED
uk_ch
13267233
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-03-15
uk_ch
ALEXANDER HOUSE, 60-61 TENBY STREET NORTH, BIRMINGHAM, B1 3EG
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

115 total

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

24-7 LOCUMS CENTRAL LIMITEDactiveALWAYS ANTIQUES LIMITEDactiveALWAYS BUYING (GROUP) LTDactiveAMS LOCUMS LIMITEDactiveANUSH LANDMARK LTDactiveAPEX HEALTHCARE LIMITEDactiveASSURE HOUSING LTDactiveAZAM LIMITEDactiveBASHIR ASSOCIATES LIMITEDactiveBLACK & WHITE BUILDING DEVELOPERS LIMITEDactiveBOURNVILLE HEALTHCARE LIMITEDactiveBRAYNE & PRICE HOLDINGS LIMITEDactiveBRAYNE & PRICE PROPERTIES LIMITEDactiveBRICKBEST LIMITEDactiveCARXSRE LIMITEDactiveCLAIM NOW LTDactiveCLASSIC CITRUS MEDICAL LIMITEDactiveCN LOCUM SERVICES LIMITEDactiveDARK BY DESIGN LTDactiveDELTA HEALTHCARE SERVICES LTDactive

+95 more

People with significant control

1 people
NameRoleFromSource
Classic Citrus Limitedbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

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