DOSSIERS / KAPITAL RESIDENTIAL LIMITED
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Company dossier

KAPITAL RESIDENTIAL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2004-08-13
KYBE ID: GB-SC271980 · SC271980 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
KAPITAL RESIDENTIAL LIMITED
uk_ch
SC271980
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2004-08-13
uk_ch
14-18 HILL STREET, EDINBURGH, EH2 3JZ
uk_ch
70100 - Activities of head offices
uk_ch

Ownership structure

2 entities
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Companies at this address

75 total

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

4M CAPITAL LIMITEDliquidationABERDEEN HYPNOTHERAPY LIMITEDliquidationACT BLADE LIMITEDactiveACTIVE ACCESS LIMITEDliquidationASG2022 LIMITEDliquidationBIKE CRAFT LTDliquidationBLKFRS PUB LTDliquidationBMH CONSULTANCY LTDliquidationBRAEHEAD MORTGAGES LTDactiveBSD VEHICLE HIRE LTDliquidationB-SPOKES DELIVERIES LIMITEDliquidationCLERWOOD BUSINESS SUPPORT LTDliquidationC & O ENGINEERING LTDliquidationCOOPER JOHNSON LAW LTD.liquidationCROLLA CATERING LIMITEDliquidationDEXTERITY PENSION ADMIN LTDactiveDIVE TECHNICAL SOLUTIONS UK LTDliquidationDRYCLEANING & LAUNDRY SERVICES LIMITEDliquidationEDISTON SPF CO-INVEST LIMITEDliquidationEQUILIBRIUM ASSOCIATES LIMITEDliquidation

+55 more

People with significant control

1 people
NameRoleFromSource
Ms Denice Purdiebeneficial owner—UBO register

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100