Key facts
activeCPC LOGISTICS TRAINING (UK) LIMITED
uk_ch
14511599
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-11-29
uk_ch
128 CITY ROAD, LONDON, GREATER LONDON, EC1V 2NX
uk_ch
85590 - Other education n.e.c.
uk_ch
Company dossier
CPC LOGISTICS TRAINING (UK) LIMITED
RISK SCORE12LOW RISK
Ownership structure
2 entitiesCompanies at this address
73 total01254 HOLDINGS LTD23 TALENT MANAGEMENT LIMITEDADEN BRANDS LIMITEDAESTHETIKA DENTAL STUDIO LIMITEDARBITES SOLUTIONS LTDARTIUS AESTHETICS LTDA.TZANAKAKIS (THE MITOS) LTDAXLE ENERGY LIMITEDBESIGN UN LIMITEDBLACK ROSEE LTDBLUEJAY HOLDINGS LTDBROKEN APPAREL LTDCAREER BUBBLE LTDCASH EARNER LIMITEDCHANGEMAKERS UNLTD LTDCOGNESA LIMITEDCOM18 LIMITEDCREATE BEAUTY LIMITEDDA VINCI ALGO LTDDEAL SHOPPERS LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Damian Barber | beneficial owner | — | UBO register |
Risk signals
1 matchedmedium
Shared registered address
Address shared by 73 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100