DOSSIERS / CLEVER SOAP LIMITED
← SearchExport PDF
Company dossier

CLEVER SOAP LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-04-21
KYBE ID: GB-13349466 · 13349466 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLEVER SOAP LIMITED
uk_ch
13349466
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-04-21
uk_ch
COURTENAY HOUSE, PYNES HILL, EXETER, EX2 5AZ
uk_ch
47750 - Retail sale of cosmetic and toilet articles in specialised stores
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

ATIGB LTDactiveAVENTI GLOBAL LIMITEDactiveBAS FINANCIAL LIMITEDactiveBEAM CONNECTIVITY LIMITEDactiveBIG GLASSES LIMITEDactiveBITPOD LIMITEDactiveBLONDIN MANAGEMENT LTDactiveBLUE HUSKY LTDactiveCASTLE BARTON LIMITEDactiveCHAMO (EXETER) LTDactiveCITY GROUP MEDICAL HOLDINGS LIMITEDactiveCITY GROUP MEDICAL LIMITEDactiveCIVIL STUDIO LIMITEDactiveC N DRINKS LIMITEDactiveCOAST2COAST PIPELINE SERVICES LIMITEDactiveCOLORADO PROPERTY LTDactiveCOOPERATIVE AI FOUNDATIONactiveCOOPER GOLDING LIMITEDactiveDARLEY ROAD LIMITEDactiveDAVID WEATHERLY EDUCATION LIMITEDactive

+100 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 120 companies

Risk journey — why 12?

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