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Company dossier

CAPDM LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1996-10-11
KYBE ID: GB-SC168970 · SC168970 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAPDM LIMITED

uk_ch

RegistrationSC168970

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated1996-10-11

uk_ch

Registered addressTHIRD FLOOR, 3 HILL STREET, EDINBURGH, EH2 3JP

uk_ch

Industry62020 - Information technology consultancy activities · 63990 - Other information service activities n.e.c. · 85600 - Educational support services

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

35TVS HOLDINGS LTDactive 39 STEPS LIMITEDactive AINGLEAN LTDactive APEC PROPERTIES LTDactive AWC HEALTHCARE LTDactive BABEL AUTOMATA LIMITEDactive BARCAPEL FOUNDATION LIMITEDactive BARK SIDE OF MIDLOTHIAN LIMITEDactive BELMONT LAVAN LTDactive BIOMARA LIMITEDactive BLAIRGOWRIE PARTNERS LTDactive BOUNCE SPORT LTDactive CAIRN COSMETICS LIMITEDactive CALTON PROPERTIES LTDactive CAMERON COMPLIANCE CONSULTANTS LIMITEDactive CHALMERS MASONRY CONSERVATION LIMITEDactive CLOUD FINANCE & ACCOUNTING LTDactive DELUXEJET LIMITEDactive D & P ACCESS SCAFFOLDING LTDactive DREAM BEAR LTDactive

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100