DOSSIERS / CETO MARINE LTD
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Company dossier

CETO MARINE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-03-05
KYBE ID: GB-15540916 · 15540916 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CETO MARINE LTD
uk_ch
15540916
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-03-05
uk_ch
1247 CHRISTCHURCH ROAD, BOURNEMOUTH, DORSET, BH7 6BP
uk_ch
22290 - Manufacture of other plastic products
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALFA RS LIMITEDactiveALL ROOFING LTDactiveANDERSON JAMES LTDactiveASHCROFT PROPERTY GROUP LTDactiveASHCROFT SOLUTIONS LTDactiveB.B.Y. LIMITEDactiveCETO GROUP LTDactiveCHURCH CAR SALES LTDactiveDAVE BURNS CAR SALES LTDactiveDAVE BURNS LETTINGS & DEVELOPMENTS LTDactiveDBMG INVESTMENTS LTDactiveEMMA JANE COLLECTION LTDactiveESSENTIAL PAYROLL LTDactiveFIVE SPICE CATERING POOLE LTDactiveHELP AND HEAL COMMUNITY PROJECT LTDactiveHELPING HANDS, HEALING HOOVES LTDactiveINTO-GREEN LTDactiveLOVE & LIGHT PRODUCTIONS LTDactiveLT HINE LIMITEDactiveMARSHALS LTDactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Recent rename amid distress (phoenix pattern)

Changed name within ~2 years while showing dormant accounts — a way to shed a bad history under a new name

Risk journey — why 16?

2 signals
+10
Recent rename amid distress (phoenix pattern)
+6
Clustered address
Composite risk score16/100