DOSSIERS / CA MULTIMEDIA LIMITED
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Company dossier

CA MULTIMEDIA LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2014-07-25
KYBE ID: GB-SC482914 · SC482914 · 3 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
CA MULTIMEDIA LIMITED
uk_ch
SC482914
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2014-07-25
uk_ch
C/O REVOLUTION RTI LIMITED SUITE 341, 4TH FLOOR, 93 HOPE STREET, GLASGOW, G2 6LD
uk_ch
74909 - Other professional, scientific and technical activities n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

107 total

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

AA137SELLERS LTDliquidationADAM MOSA LTDliquidationADMC CONSULTANTS LIMITEDliquidationAMISAM LIMITEDliquidationANDREW GIBSON DESIGN LTD.liquidationANGELAS SOFT FURNISHINGS LTDliquidationAURORA GREEN LTDliquidationBLACKBURN LOTHIAN STORES LIMITEDliquidationBRADSHAW CONTRACTS LTDliquidationBRIDGES99 LTDliquidationCAIRN BUILDING SOLUTIONS LTDliquidationCAIRNS EXCLUSIVE DRINKS COMPANY LIMITEDliquidationCHAPELTON FOOD LIMITEDliquidationCITYROOFING (SCOT) LTDliquidationCITY SOUND ENTERTAINMENTS (SCOTLAND) LTD.liquidationCLARKE PROPERTY CLEANING LTDliquidationCLYDESDALE HOTEL LIMITEDliquidationCOTTON WONDERS LTDliquidationDEVINE POWER INTERNATIONAL LIMITEDliquidationDEVON CAPITAL MANAGEMENT LTDliquidation

+87 more

People with significant control

1 people
NameRoleFromSource
Mr Michael Watsonbeneficial owner—UBO register

Risk signals

3 matched
medium

Shared registered address

Address shared by 107 companies

medium

In liquidation

Insolvency / wind-down under way

medium

Politically exposed person (PEP)

Mr Michael Watson (beneficial owner) matches PEP Michael Watson — Member of the Mississippi Senate, United States. Apply enhanced due diligence.

Risk journey — why 20?

3 signals
+12
Shared registered address
+8
In liquidation
+0
Politically exposed person (PEP)
Composite risk score20/100