DOSSIERS / FCASTILHO LTD
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Company dossier

FCASTILHO LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-01-06
KYBE ID: GB-14575842 · 14575842 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FCASTILHO LTD
uk_ch
14575842
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-01-06
uk_ch
82A JAMES CARTER ROAD, BURY ST. EDMUNDS, SUFFOLK, IP28 7DE
uk_ch
62090 - Other information technology service activities · 70229 - Management consultancy activities other than financial management · 82110 - Combined office administrative service activities · 82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

4 - 7 CREED LIMITEDactiveACENET3 LLPactiveAJ BUCKLEY CONSULTING LIMITEDactiveALPHA ONE MEDIA LTDactiveARISE SCAFFOLDING LTDactiveARTS COLLECTIVE LTDactiveBB & CO PROPERTIES LTDactiveBEAL INVESTMENTS LIMITEDactiveBONAWEALTH LTDactiveCGA GYMNASTICS SATELLITES LTDactiveDRIVES RESULTS LIMITEDactiveEDWARD AND JAMES WEB SOLUTIONS LIMITEDactiveEVOMONE LTDactiveH AND M MEDICO LTDactiveHEINEMANN SALCEDO BUSINESS CONSULTANCY LTDactiveHPII LIMITEDactiveJANEV HALIL LTDactiveJPW ACCOUNTANCY LLPactiveLALEK PROPERTIES LIMITEDactiveLM BUSINESS CONNECT LTDactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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