DOSSIERS / CAPRI BEACH CLUBS LIMITED
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Company dossier

CAPRI BEACH CLUBS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-08-07
KYBE ID: GB-15055014 · 15055014 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAPRI BEACH CLUBS LIMITED
uk_ch
15055014
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-08-07
uk_ch
41 CHESTER STREET, FLINT, FLINTSHIRE, CH6 5BL
uk_ch
56302 - Public houses and bars
uk_ch

Ownership structure

2 entities
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Companies at this address

83 total

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

2 BELOW LIMITEDactive3 INVOLVED LIMITEDactiveABJ PROPERTIES (SKEGNESS) LIMITEDactiveAG & TA PROPERTIES LIMITEDactiveAI PAINT SUPPLIES LTD.activeAMBER COFFEE HOUSE (NW) LIMITEDactiveANGLESEY TAVERNS LIMITEDactiveARC JOINERY (NW) LIMITEDactiveARSHAD (RHYL) LIMITEDactiveASHMORE PROPERTY GROUP LIMITEDactiveBARGIN BILLIES LIMITEDactiveBARTEZ LIMITEDactiveB B ENGINEERING (NW) LIMITEDactiveBG CATERING (WM) LIMITEDactiveBRITANNIA HOMES 1 LIMITEDactiveBRITANNIA HOMES 2 LIMITEDactiveBRITANNIA PROJECTS LIMITEDactiveBSS SURVEYORS LIMITEDactiveCADNANT PLANNING LIMITEDactiveCAFE 182 LIMITEDactive

+63 more

People with significant control

1 people
NameRoleFromSource
Mrs Kelly Jacqueline Williamsbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

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