DOSSIERS / CASEY JAMES MORTGAGES LTD
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Company dossier

CASEY JAMES MORTGAGES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-07-02
KYBE ID: GB-15814144 · 15814144 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASEY JAMES MORTGAGES LTD
uk_ch
15814144
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-07-02
uk_ch
2 THE LINKS, HERNE BAY, KENT, CT6 7GQ
uk_ch
64922 - Activities of mortgage finance companies
uk_ch

Ownership structure

2 entities
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Companies at this address

167 total

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

127 TANKERTON ROAD LIMITEDactive145 STATION ROAD RTM COMPANY LIMITEDactive2 VICTORIA PARADE LIMITEDactive61 GODWIN ROAD FREEHOLD LIMITEDactiveA & J SERVICES (SOUTHERN) LIMITEDactiveALBATROSS ELEVEN LIMITEDactiveALEXANDRA RESIDENTIAL CARE HOME LIMITEDactiveALL JUNK & WASTE LIMITEDactiveALPHAWARE LIMITEDliquidationAML LIMITEDliquidationANAYA ASSETS LIMITEDactiveAP CREW & TRANSPORT LIMITEDactiveAPEX VENTILATIONS LIMITEDactiveBARRETTS (KENT) LTDactiveBELLE ISLE HOLDINGS LIMITEDactiveBLACK MILL HOMES LIMITEDactiveBRICBUSH PROPERTIES LTDactiveBUFFERONE COMPANY LIMITEDactiveCABLE & WIRE TECHNICAL SERVICES LTDliquidationCASHFORD PLUMBING & HEATING LTDactive

+147 more

People with significant control

1 people
NameRoleFromSource
Mr Casey Bridgebeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 167 companies

Risk journey — why 12?

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