KYBE — See who's really behind any company

Company dossier

4 SMART (CHELTENHAM) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-12-12
KYBE ID: GB-15344980 · 15344980 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name4 SMART (CHELTENHAM) LIMITED

uk_ch

Registration15344980

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2023-12-12

uk_ch

Registered address19 TRINITY SQUARE, LLANDUDNO, CONWY, LL30 2RD

uk_ch

Industry45200 - Maintenance and repair of motor vehicles

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

24-26 DEGANWY AVENUE RTM COMPANY LIMITEDactive 8M2 LIMITEDactive ACCURATE ROOFING (WALES) LIMITEDactive ADAM FAIRBROTHER CONSULTANCY LIMITEDactive ADENYDD LLPactive ALLIANCE FITNESS LIMITEDactive AMAETH HAFOD LIMITEDactive AMEREX LIMITEDactive AMEREX SERVICES LIMITEDactive AMX ENERGY SERVICES LIMITEDactive AMX SERVICES LIMITEDactive ANDYGOODMAN LIMITEDactive ANDY TURVEY LIMITEDactive APR HEATING LIMITEDactive ASCOT COURT (LLANDUDNO) LIMITEDactive A TONER LIMITEDactive AY ROOFLINES LIMITEDactive BDC LAUNDRY LIMITEDactive BORRAS DRY CLEANERS & LAUNDRETTE LIMITEDactive BRYN DOWSI LIMITEDactive

+73 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100