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Company dossier

C & I AGENCIES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1995-05-30
KYBE ID: GB-SC158302 · SC158302 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameC & I AGENCIES LIMITED

uk_ch

RegistrationSC158302

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated1995-05-30

uk_ch

Registered address3 QUEEN STREET, EDINBURGH, EH2 1JE

uk_ch

Industry74990 - Non-trading company

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

1180 EDIN LTD.active ABEL & CO SERVICES LTDactive ABODA HOMES LTDactive AJAGS (SCOTLAND) LIMITEDactive ALEX APP LTDactive ANDREW GAULD INDEPENDENT FUNERAL DIRECTORS LTDactive APPLECREST LTD.active ATTIEROO LTDactive BEAVERHALL HOLIDAY APARTMENTS LTDactive BELGRAVIA LIMITEDactive BELLI INTERNATIONAL REAL ESTATE LTDactive B & N PROPERTIES LIMITEDactive BORDERS COMPETITIONS LTDactive BRIAN GIRDWOOD HAIRDRESSING LTDactive BRINDLEY ASSOCIATES LIMITEDactive BROCK RENOVATIONS LTDactive BUSINESS FIVES LTDactive CAIRNCENTRE LIMITEDactive CALEDONIA SOLAR LTDactive CARBONWISE SOLAR SOLUTIONS LTDactive

+92 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100