DOSSIERS / CME INVESTMENTS LIMITED
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Company dossier

CME INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2002-07-25
KYBE ID: GB-SC234534 · SC234534 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CME INVESTMENTS LIMITED
uk_ch
SC234534
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2002-07-25
uk_ch
ARGYLL HOUSE, QUARRYWOOD COURT, LIVINGSTON, WEST LOTHIAN, EH54 6AX
uk_ch
85100 - Pre-primary education
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

ACCESS CONTROL SUPPLIES LIMITEDactiveAD METAL FABRICATIONS (LIVINGSTON) LTDactiveAL ANQA LTDactiveALMICO LIMITEDactiveALMOND CLEANING SERVICES LIMITEDactiveAMPERSAND COPY LTDactiveANDREA WOOD TRANSPORT LTDactiveA. ROSS PHILIP (JEWELLERS) LIMITEDactiveATINA PROPERTY UK LIMITEDactiveAWFY BRAW LIMITEDactiveBONNINGTON HOUSE NURSERY SCHOOL LTDactiveBYTC LTDactiveCARDUUS SPORTS DATA UK LIMITEDactiveC-BIRD LIMITEDactiveC-BIRD MARINE LTDactiveCENTRAL ALLTRADES SOLUTIONS LTDactiveCENTRAL SCOT ENGINEERING LTDactiveCHARLIE WILLIAMS LIMITEDactiveC.LAMBIE FENCING AND DECKING LTDactiveCOASTERS AV LIMITEDactive

+91 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

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