DOSSIERS / CUFFLEY PLACE LIMITED
← SearchExport PDF
Company dossier

CUFFLEY PLACE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-03-24
KYBE ID: GB-13288699 · 13288699 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CUFFLEY PLACE LIMITED
uk_ch
13288699
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-03-24
uk_ch
10-12 BOURLET CLOSE, LONDON, W1W 7BR
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

89 total

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

15 HENSHAW STREET LIMITEDactiveABBEYGATE CHESTER LIMITEDactiveA & C ESTATES LIMITEDactiveACT SIDER LIMITEDactiveALMYRA YACHTS LIMITEDactiveANGLO ESTATES LONDON LTDactiveBARBARA LANGSTONE HOUSE LTDactiveBEGL 5 LIMITEDactiveBGN RESOURCES MANAGEMENT LIMITEDactiveBLAENPANT WIND TURBINE LIMITEDactiveBROADVIEW ENERGY DEVELOPMENTS LIMITEDactiveBROADVIEW ENERGY LIMITEDactiveBROADVIEW VENTURES LIMITEDactiveCAIRNHILL WIND AND SOLAR LIMITEDactiveCCC INVESTMENTS LTDactiveCOURSEBAND LIMITEDactiveCRAFT GUILD LPactiveDAWN GOLTEN LTDactiveDC ENGINEERS LIMITEDactiveDL TECHNOLOGIES LTDactive

+69 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

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