DOSSIERS / CONSALL VALLEY SPORTING CLUB LIMITED
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Company dossier

CONSALL VALLEY SPORTING CLUB LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2024-02-28
KYBE ID: GB-15529427 · 15529427 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CONSALL VALLEY SPORTING CLUB LIMITED
uk_ch
15529427
uk_ch
active
uk_ch
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
uk_ch
2024-02-28
uk_ch
THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
uk_ch
93199 - Other sports activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

31SJP INVESTMENTS LIMITEDactive57 CLARENDON NOMINEES LIMITEDactive57 CLARENDON NOMINEES (NO. 2) LIMITEDactiveACHIEVING GOALS HOMES LIMITEDactiveACHIEVING GOALS SERVICES LIMITEDactiveACREFIELD TRUSTEES LIMITEDactiveAENEID NOMINEES LIMITEDactiveALGABRIT LLPactiveAQUAMARINE INVESTMENTS LIMITEDactiveARCASMA LIMITEDactiveASHWOOD CAPITAL (HOLDINGS) LIMITEDactiveBAYSHILL PROPERTIES LIMITEDactiveBORA INVESTMENTS LIMITEDactiveBURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITEDactiveCAMELEY HOUSE NOMINEES LIMITEDactiveCELAENO LIMITEDactiveCHELTENHAM TERRACE NOMINEES LIMITEDactiveCHELTPORT TRUSTEES LIMITEDactiveDELAFIELD HOLDINGS LIMITEDactiveDELAGYLE FISHING LIMITEDactive

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

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