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Company dossier

CABOODLE CLEANING LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 2002-09-02
KYBE ID: GB-SC236209 · SC236209 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCABOODLE CLEANING LTD.

uk_ch

RegistrationSC236209

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2002-09-02

uk_ch

Registered addressGOLDWELLS HOUSE, GRANGE ROAD, PETERHEAD, AB42 1WN

uk_ch

Industry81210 - General cleaning of buildings

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

150 total

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

2 WAY LEISURE LTDactive AKL LIMITEDactive AKL MARKET SERVICES LTD.active AKL TRANSPORT LTDactive ALEXANDERS (KIRKBURN MILLS) LIMITEDactive AM CAMPBELL (UK) LTD.active AMD TECHSERV LIMITEDactive A M IRVINE SLATING LTD.active APUS DIGITAL LTDactive APX TECHNICAL SERVICES LTD.active ARENHALL LIMITEDactive ARL FISHING COMPANY LIMITEDactive ATFR LTDactive BALMOOR INVESTMENTS LTD.active BANNERMAN CONSTRUCTION CONSULTANTS LTDactive BENNIE MOTORS LTDactive B & J GREIG JOINERY (SCOTLAND) LTDactive BMQI SERVICES LTDactive BRUNSTANE INVESTMENTS LIMITEDactive CAMEO BEAUTY SALON LIMITEDactive

+130 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100