DOSSIERS / CDM + LTD
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Company dossier

CDM + LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2013-05-01
KYBE ID: GB-SC449042 · SC449042 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CDM + LTD
uk_ch
SC449042
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-05-01
uk_ch
94 HOPE STREET, SUITE 2.11, GLASGOW, G2 6PH
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

20:10 BAR LTDactiveABERCORN CAB CO LTDactiveA C BLACK & SON (HAULIERS) LTD.activeADDIE FLOORING LTDactiveADVANCE BUILDING SERVICES LIMITEDactiveALAN BLUE DESIGNS LTDactiveAMBERMOUNT LIMITEDactiveAPEX ROOFING & EXTERIORS LTDactiveARMSTRONG WELDING & FABRICATION LTDactiveASH MARINE ENGINEERING LTDactiveAV8 TECHNICAL SOLUTIONS LIMITEDactiveA.V.A DEVELOPMENTS SCOTLAND LTDactiveBARK AND BATH LTDactiveCAKE SUPPLIES UK LTDactiveC. CRAIG LIMITEDactiveCHATHAM HOUSE EQUITIES LIMITEDactiveCLAN ENGINEERING (SCOTLAND) LTDactiveCLOUDLEARN LTDactiveCLYDESIDE GARAGE LTDactiveCLYDE VALLEY CLEANING LTDactive

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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