DOSSIERS / CAPADOCIA OLNEY LTD
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Company dossier

CAPADOCIA OLNEY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-03-29
KYBE ID: GB-14767733 · 14767733 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAPADOCIA OLNEY LTD
uk_ch
14767733
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-03-29
uk_ch
58B HIGH STREET, STONY STRATFORD, MILTON KEYNES, BUCKS, MK11 1AQ
uk_ch
56101 - Licensed restaurants
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AJH CONSULTANCY MK LTDactiveANEMAILS LTDactiveARKIN CONSULTING LTDactiveASK ELECTRICARE LTDactiveAUTOWRAPS & PPF LIMITEDactiveAVS PLASTERING LTDactiveBESTLIFE INTERNATIONAL LTDactiveBIGOLI LTDactiveBLAZE SPRINKLER PROTECTION LTDactiveBNM SOLUTIONS LTDactiveBUILD CLASS LTDactiveBURTON ON TRENT SOCIAL LTDactiveBUTLERS TRANSPORT LTDactiveCGS ELECTRICAL LTDactiveCHRISDOUKA LTDactiveCORPORATE CATERING AND CAFES 2 LTDactiveDIAMOND CLUB MK LTDactiveDIDGERIDOODLES LTDactiveEIGHTY8 PLUMBING AND HEATING LTDactiveFLUSH MK LTDactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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