DOSSIERS / CRYSTAL BAY LIMITED
← SearchExport PDF
Company dossier

CRYSTAL BAY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2007-05-24
KYBE ID: GB-SC324307 · SC324307 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CRYSTAL BAY LIMITED
uk_ch
SC324307
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2007-05-24
uk_ch
JAVID HOUSE, 115 BATH STREET, GLASGOW, G2 2SZ
uk_ch
68320 - Management of real estate on a fee or contract basis
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

17 WS LIMITEDactive99 V LIMITEDactiveANH90 LIMITEDactiveASIS LIFE LIMITEDactiveBATMAN RIVER LIMITEDactiveBESTIA 777 LIMITEDactiveBHS-JADE LIMITEDactiveBMX 1 LTDactiveCAPSTAN FS LIMITEDactiveCBD -TEC LIMITEDactiveCENTRAL SCOTLAND MOVERS LTDactiveCHICAGO SKYLINE LIMITEDactiveCHIKKI LIMITEDactiveCOMPLETE ONLINE HEALTHCARE LIMITEDactiveDARWIN CREATIVE LIMITEDactiveDAYTONA AVANTE LIMITEDactiveDD-BB-O LTDactiveDINER CLUBS LIMITEDactiveEK FASTFOOD LIMITEDactiveEUROPEAN DIABETES ACADEMY LIMITEDactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100