DOSSIERS / ECO2 CANADA TRUSTEE LIMITED
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Company dossier

ECO2 CANADA TRUSTEE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-08-18
KYBE ID: GB-14304491 · 14304491 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ECO2 CANADA TRUSTEE LIMITED
uk_ch
14304491
uk_ch
active
uk_ch
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
uk_ch
2022-08-18
uk_ch
ELFED HOUSE OAK TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch
2
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

13 THEOBALD ROAD MANAGEMENT LTDactive3473 SAFETY SOLUTIONS LIMITEDactiveAIGLE DEVELOPMENTS LIMITEDactiveAPEC BLUE LTDactiveATA PROPERTIES (CARDIFF) LIMITEDactiveBILLY GOAT GRIPS LTDactiveBRAVURA HOLDINGS LTDactiveBRICKWALL WORKS LTDactiveBUSINESS LUNCH COMPANY CATERING LIMITEDactiveCAERPHILLY INVESTMENTS LIMITEDactiveCENITH MANAGEMENT CONSULTING LLPactiveCHRIS DA BURGERS LTDactiveCNSR LTDactiveCONTESSA DOLLS LIMITEDactiveECO2 CANADA LIMITEDactiveECO2 LIMITEDactiveECO2 LYG LIMITEDactiveECO2 WIND AND POWER (TEXAS) LTDactiveEWART & CO INVESTMENTS LIMITEDactiveEXE ESTATES LTDactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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