DOSSIERS / COLCHARD UK LTD
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Company dossier

COLCHARD UK LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-12-23
KYBE ID: GB-14557092 · 14557092 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COLCHARD UK LTD
uk_ch
14557092
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-12-23
uk_ch
1 SECOND AVENUE, BLUEBRIDGE INDUSTRIAL ESTATE, HALSTEAD, CO9 2SU
uk_ch
24410 - Precious metals production · 41100 - Development of building projects · 46190 - Agents involved in the sale of a variety of goods · 46720 - Wholesale of metals and metal ores
uk_ch

Ownership structure

3 entities
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Companies at this address

68 total

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

A E SPARROW & SON LTDactiveA M R A COST MANAGEMENT LIMITEDactiveANGLIA HOSE & HYDRAULICS LTDactiveANGLIAN CRAFTSMEN LIMITEDactiveA.N.T. PROPERTY SERVICES LIMITEDactiveBIGFISH27 LTDactiveBLRI PROPERTIES LTDactiveBROOKS MANAGEMENT CONSULTANCY LTDactiveCOBBLERS AND KEYS LTDactiveCONNOR PROPERTY SERVICES LTDactiveCORPORATE GROUNDS MAINTENANCE LTDactiveCRAVENWOOD CLOSE RESIDENTS MANAGEMENT LTDactiveCROWN HOUSE PENSION SCHEMEactiveC & S LTDactiveDAVENPOOL LTDactiveDETACLIP LIMITEDactiveDK & O PROPERTY LIMITEDactiveD T SERVICE LTDactiveE.B.W.I. LTDactiveECO-HYDRONICS LTDactive

+48 more

People with significant control

2 people
NameRoleFromSource
Dean Cavebeneficial owner—UBO register
Mr Oluwamorewa Richard Adedamola Adepojubeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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