DOSSIERS / CZECHPOINT METALS LIMITED
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Company dossier

CZECHPOINT METALS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2004-05-05
KYBE ID: GB-SC267418 · SC267418 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CZECHPOINT METALS LIMITED
uk_ch
SC267418
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2004-05-05
uk_ch
THE MECHANICS WORKSHOP, NEW LANARK, LANARK, ML11 9DB
uk_ch
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

A&A STORRY LIMITEDactiveAC GROUNDWORKS AND LANDSCAPES LTDactiveAGGREGATE PRODUCTION CONSULTING LIMITEDactiveAHTW HOLDINGS LIMITEDactiveALBC (SCO) LIMITEDactiveANN PENRICE LIMITEDactiveARL PROPERTIES SCOTLAND LIMITEDactiveBALGORNIE ENTERPRISE AND EMPLOYMENT PARK LIMITEDactiveBAMFLATT BED AND BREAKFAST LIMITEDactiveBELLA FOOTWEAR LIMITEDactiveBELWOOD DEVELOPMENT LIMITEDactiveBRAIDWOOD DEVELOPMENTS LIMITEDactiveCAL FINNIE LTDactiveCCL PROPERTY LIMITEDactiveCELEBRITY (BIGGAR) LTD.activeCJ PROPERTIES (LANARK) LIMITEDactiveCL02 EDUCATION SERVICES LIMITEDactiveCOOPER QUALITY BUTCHER LIMITEDactiveCOUNTRY REFRESHMENTS EVENTS PARTNERS LIMITEDactiveDECODED OFFSHORE LIMITEDactive

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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