DOSSIERS / CALDWELL DEVELOPMENTS LTD
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Company dossier

CALDWELL DEVELOPMENTS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2010-06-14
KYBE ID: GB-SC380238 · SC380238 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

liquidation
CALDWELL DEVELOPMENTS LTD
uk_ch
SC380238
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2010-06-14
uk_ch
250 WEST GEORGE STREET, GLASGOW, G2 4QY
uk_ch
41202 - Construction of domestic buildings · 68100 - Buying and selling of own real estate
uk_ch

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Mr James Francis O'Keefebeneficial owner—UBO register

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100