DOSSIERS / CAPITAL TRADE SERVICES LTD
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Company dossier

CAPITAL TRADE SERVICES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-04-05
KYBE ID: GB-14781949 · 14781949 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CAPITAL TRADE SERVICES LTD
uk_ch
14781949
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-04-05
uk_ch
137 BROADWAY, BEXLEYHEATH, DA6 7EZ
uk_ch
49320 - Taxi operation · 77110 - Renting and leasing of cars and light motor vehicles · 80100 - Private security activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

AASA FOODS LTDactiveACME LEGACIES LTDactiveACORN CARE GROUP LIMITEDactiveACXIT LIMITEDactiveALMAS CORPORATION LTDactiveALMCQ LTDactiveAPD PROPERTY LTDactiveASPIRE2INSPIRE CONSULTANTS LTDactiveASPIRE HEALTHCARE CONSULTING LTDactiveASPIRE HOMES FOR CHILDREN LTDactiveBLACK HAIR CARE LTDactiveBLUE MOUNT (UK) LIMITEDactiveBRIGHTSTAR GLOBAL CONSULTING LIMITEDactiveCAPITAL ASSET SERVICES LTDactiveCARE HOUSING GROUP CICactiveC&C EDITION LIMITEDactiveCIVICARE SOLUTIONS LTDactiveC SANDERS LTDactiveEFJ PROPERTIES LTDactiveENLIGHTEN YOUR FAITH LIMITEDactive

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 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