DOSSIERS / CAR EXPORTS LIMITED
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Company dossier

CAR EXPORTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-06-15
KYBE ID: GB-13457320 · 13457320 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAR EXPORTS LIMITED
uk_ch
13457320
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-06-15
uk_ch
CHURCHILL HOUSE, 137-139 BRENT STREET, LONDON, NW4 4DJ
uk_ch
45112 - Sale of used cars and light motor vehicles
uk_ch
0
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

319 total

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

115/121 FINCHLEY ROAD MANAGEMENT COMPANY LIMITEDactive40BPM LTDactive50 HALE LANE FREEHOLD COMPANY LIMITEDactive9 ARKWRIGHT ROAD MANAGEMENT COMPANY LIMITEDactive9 LYNMOUTH ROAD FREEHOLD LIMITEDactiveACE CONSTRUCTION SERVICES LIMITEDactiveACE LIFESTYLE LIMITEDactiveACE TRANSFORM LIMITEDactiveACORN REFURBISHMENTS LTDactiveADAR TRADE LIMITEDactiveAHMEN ACAPPELLA LIMITEDactiveAIM AGENCY LIMITEDactiveALEXANDER ISAAC LTDactiveALITE GLOBAL LIMITEDactiveALLIZE LIMITEDactiveALL MOD COMS LTDactiveALR LUXURY GOODS LIMITEDactiveALUMOBILE LIMITEDactiveAM COOPER LIMITEDactiveAMD REAL ESTATE LLPactive

+299 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 319 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100