DOSSIERS / COOK & CARDENAS LTD
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Company dossier

COOK & CARDENAS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-02-24
KYBE ID: GB-14686125 · 14686125 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
COOK & CARDENAS LTD
uk_ch
14686125
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-02-24
uk_ch
NEWMINSTER HOUSE 27-29, BALDWIN STREET, BRISTOL, BS1 1LT
uk_ch
62012 - Business and domestic software development · 71122 - Engineering related scientific and technical consulting activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ACCESS UK VISA LTDactiveAFTERDARK ENTERPRISES LIMITEDactiveA. RAFAEL ADVISORY LTDactiveARTICULATE DIGITAL LTDactiveBIND MEDIA LTDactiveB&M PROFESSIONAL CLEANING LTDactiveBRISTOL MEASURED SURVEY LIMITEDactiveBRISTOL ROSE COMMERCIAL LIMITEDactiveBRISTOL ROSE MORTGAGES LTDactiveBRISTOL TAXI SERVICE LTDactiveBROADBAND VISUAL COMMUNICATIONS LIMITEDactiveBUILDING ENERGY PRACTICE LTDactiveCONTINUOUS MOTION LTDactiveCOUNTRYWAYS GROUNDWORKS & LANDSCAPES LTDactiveDAK (SW) LIMITEDactiveDAPTA LTDactiveEDICO MEDIA LIMITEDactiveESSENTIAL ADVENTURE LIMITEDactiveEUROPEAN POWER FORECASTING LIMITEDactiveFAIRFAW LTDactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 22?

2 signals
+12
Shared registered address
+10
Recent rename (phoenix pattern)
Composite risk score22/100