DOSSIERS / C GOODMAN LTD
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Company dossier

C GOODMAN LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-10-18
KYBE ID: GB-13686076 · 13686076 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
C GOODMAN LTD
uk_ch
13686076
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-10-18
uk_ch
OLD POLICE STATION, CHURCH STREET, SWADLINCOTE, DERBYSHIRE, DE11 8LN
uk_ch
43210 - Electrical installation
uk_ch
2
uk_ch

Ownership structure

3 entities
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Companies at this address

50 total

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

A.B.SECRETARIAL SERVICES LIMITEDactiveAJS PROPERTY (NE) LIMITEDactiveALAN LOWE HEATING SERVICES LTDactiveAREVA BODYWORK LIMITEDactiveAREVA TRANSPORT LIMITEDactiveA.S. AGRICULTURAL SERVICES LIMITEDactiveAST GARAGE SERVICES LIMITEDactiveBAR XV LIMITEDactiveBLOOR'S PRIVATE HIRE LIMITEDactiveB.L. TRIGG HAULAGE LIMITEDactiveBULLENS FIELD LTDactiveBURTON CROWN LTDactiveCARWYN HENRY ENGINEERING LIMITEDactiveCOLLIERS PROPERTIES LIMITEDactiveCOUCAL LIMITEDactiveC & R SCATTERGOOD LIMITEDactiveC S HILL LIMITEDactiveDANIEL SOFTWARE LIMITEDactiveDAVISON FARMING LLPactiveDEFENCE LAB SELF PROTECTION LIMITEDactive

+30 more

People with significant control

2 people
NameRoleFromSource
Mr Charles Henry Goodmanbeneficial owner—UBO register
Mrs Esme Goodmanbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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