DOSSIERS / CAFE PROJECT
← SearchExport PDF
Company dossier

CAFE PROJECT

UNITED KINGDOM · COMPANY · INCORPORATED 2002-08-02
KYBE ID: GB-SC234935 · SC234935 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAFE PROJECT
uk_ch
SC234935
uk_ch
active
uk_ch
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
uk_ch
2002-08-02
uk_ch
WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ
uk_ch
85320 - Technical and vocational secondary education
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ABC3 LIMITEDactiveAJL (BROUGHTY FERRY) LIMITEDactiveALEXANDER OASTLER (1946) LIMITEDactiveBALLOCHY DEVELOPMENTS (ANGUS) LTDactiveBALNAKEIL 1701 LIMITEDactiveBENMORE HYDRO LIMITEDactiveBLACKSCROFT PROPERTY CO. LIMITEDactiveBROTHOCK TRUSTEES LIMITEDactiveBROUGHTY FERRY YMCAactiveCALA VINAS (DUNDEE) LIMITEDactiveCARNOUSTIE GOLF LINKS PROPERTIES LIMITEDactiveCARSEGRAY (ANGUS) LIMITEDactiveCLAIRE ENDERS LIMITEDactiveCLAYMORE SECURITY SOLUTIONS LIMITEDactiveCLAYPOTTS HOLDINGS LIMITEDactiveD.C. THOMSON & CO PENSION TRUSTEE LIMITEDactiveDESIGN DUNDEE ENTERPRISES LIMITEDactiveDESIGN DUNDEE LIMITEDactiveD.G.M. & F. (HOLDINGS) LIMITEDactiveD.G.M. & F. (NOMINEES) LIMITEDactive

+78 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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