DOSSIERS / C I CLEANING SERVICES LIMITED
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Company dossier

C I CLEANING SERVICES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-05-10
KYBE ID: GB-14858918 · 14858918 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
C I CLEANING SERVICES LIMITED
uk_ch
14858918
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-05-10
uk_ch
UNIT 4 GREEN LANE BUSINESS PARK 238 GREEN LANE, NEW ELTHAM, LONDON, SE9 3TL
uk_ch
81229 - Other building and industrial cleaning activities
uk_ch

Ownership structure

2 entities
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Companies at this address

80 total

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

22 RTD ADVISORS LIMITEDactiveAND95 LIMITEDactiveAPERION MANAGMENT LIMITEDactiveARLINGTON ADVISORY LIMITEDactiveBARBER BOOKINGS LTDactiveBINARY SOLUTIONS LIMITEDactiveBOW (UK) LTDactiveBRADES FINANCIAL MANAGEMENT LIMITEDactiveBROKEN DRUMS MICROPUB LIMITEDactiveCATEGORISE LTDactiveCENTRAL BANDSTAND LIMITEDactiveCHAKARTASH ESTATES MANAGEMENT LTDactiveCHALKHILL PROPERTIES LIMITEDactiveCHAQUE SAISON LIMITEDactiveCHILL PROPERTY LIMITEDactiveCLOUD PROPERTY DEVELOPMENTS LTDactiveCONSULT 2 RESULT LIMITEDactiveCOSMETIC HOUSE LONDON LIMITEDactiveCOX SURE LIMITEDactiveCRE8TIVE LABS LIMITEDactive

+60 more

People with significant control

1 people
NameRoleFromSource
Mrs Cristina-Gabriela Ionitabeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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