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Company dossier

CARVER INDUSTRIES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-05-20
KYBE ID: GB-13410377 · 13410377 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARVER INDUSTRIES LIMITED

uk_ch

Registration13410377

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2021-05-20

uk_ch

Registered addressJUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE

uk_ch

Industry41100 - Development of building projects

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

312 total

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

10859267 LIMITEDliquidation 360GLOBALNET LTDliquidation 365 TUTOR LIMITEDactive 3RD TIME MEDIA LIMITEDliquidation 7519 LIMITEDliquidation AAT (2025) LIMITEDliquidation ABACUS DATA AND MAILING LIMITEDliquidation ACCESS EVENTS LTDliquidation ACM ACOUSTIC ENGINEERING LIMITEDliquidation ADAMAS TELECOMS LIMITEDliquidation A GOWING LIMITEDliquidation ALLEGRO HEALTH AND FITNESS LTDliquidation ALL ENGLAND DIAMOND DRILLING LTDliquidation ALLOUISON INVESTMENTS LIMITEDliquidation ALTEX GLAZING SYSTEMS LIMITEDliquidation A & M ALLROUND PROPERTY MAINTENANCE LIMITEDliquidation APCA CAPITAL LTDliquidation APPLIED BUSINESS ACADEMY LIMITEDliquidation ARDLEIGH COMMERCIAL PROPERTIES LIMITEDliquidation ASMODEE ENTERTAINMENT LIMITEDliquidation

+292 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 312 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100