DOSSIERS / CMAL LIMITED
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Company dossier

CMAL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2006-01-11
KYBE ID: GB-SC295316 · SC295316 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CMAL LIMITED
uk_ch
SC295316
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2006-01-11
uk_ch
CASTLECROFT BUSINESS CENTRE, TOM JOHNSTON ROAD, DUNDEE, DD4 8XD
uk_ch
64999 - Financial intermediation not elsewhere classified
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAINA GROUP LTDactiveALAN MCINTEE (GROUP) LTDactiveALBA CHIROPRACTIC LIMITEDactiveALBION FINANCIAL SOLUTIONS LIMITEDactiveASH INVESTMENTS (DUNDEE) LIMITEDactiveASPIRE VOX LIMITEDactiveBC FITNESS ARBROATH LIMITEDactiveBC PROPERTIES ARBROATH LTDactiveBLAIRGOWRIE FITNESS HUB LTDactiveBOCA SUPPLIES LIMITEDactiveCAUSE WE DREAMERS LTDactiveCRAIG MILLAR DECORATOR LIMITEDactiveCURAIDH SOCIAL GOOD CICactiveESTATE AND SUCCESSION PLANNING LIMITEDactiveFIVE FINGERS HOSPITALITY LIMITEDactiveFRONT ROW LETTINGS LTDactiveGLEN BRUAR PROPERTIES LIMITEDactiveGL PROPERTY LETS LIMITEDactiveGREEN HOME ESTATES LTDactiveHILLWOOD DEVELOPMENTS LIMITEDactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100