DOSSIERS / CFS EOT TRUSTEE LIMITED
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Company dossier

CFS EOT TRUSTEE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-09-29
KYBE ID: GB-14385381 · 14385381 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CFS EOT TRUSTEE LIMITED
uk_ch
14385381
uk_ch
active
uk_ch
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
uk_ch
2022-09-29
uk_ch
AMELIA HOUSE, CRESCENT ROAD, WORTHING, BN11 1QR
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

325 total

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

165TH FLOOR LTDactive21RECORDS LIMITEDactive21SOUNDS LIMITEDactive4 KILOS U.K LTDactiveABACUS FACILITIES MANAGEMENT LTDactiveACE GRADING LIMITEDactiveA & C GROUP LIMITEDactiveADP ENGINEERING SERVICES LTDactiveADSCAPES LIMITEDactiveAGS TALENT LTDactiveALPHA PROJECTS (HOLDINGS) LIMITEDactiveANGELICA CARE LTDactiveANGELIKA OLES HOLDINGS LIMITEDactiveANJIN ADVISERS LIMITEDactiveARCADE MEDIA LTDactiveARCHIVE WORKS LIMITEDactiveARKI STUDIOS LTDactiveARMSHOUSE TV LTDactiveASHDOWN GARDEN BUILDINGS LIMITEDactiveA & S SCAFFOLDING SUPPLIES LTDactive

+305 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 325 companies — letterbox / formation-agent

Risk journey — why 22?

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