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Company dossier

CAKSMART LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2014-12-09
KYBE ID: GB-SC492959 · SC492959 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAKSMART LTD

uk_ch

RegistrationSC492959

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2014-12-09

uk_ch

Registered addressOAKFIELD HOUSE, 378 BRANDON STREET, MOTHERWELL, LANARKSHIRE, ML1 1XA

uk_ch

Industry96090 - Other service activities n.e.c.

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ACORN ESTATES (2013) LTDactive ADEPT ATELIER LIMITEDactive ADHB CONSULTANCY LTDactive AG PRO PLUMBING LIMITEDactive ANCHORUS LIMITEDactive ANDERSON HEATING (SCOTLAND) LIMITEDactive AR PRODUCTION SERVICES LIMITEDactive ASSURED JOINERY & BUILDING CONTRACTS LIMITEDactive ATHOLL BUILDING PROJECTS LIMITEDactive BARMAC ELECTRICAL CONTRACTORS LTDactive BLUE TAO PUBLISHING LTDactive BONNIE PAVING AND LANDSCAPING LTDactive BOYTER AND HARDIE DEVELOPMENTS LIMITEDactive BRANNA RENEWABLES (LRD) LTD.active BRANNA RENEWABLES LTDactive C. ADAMS COMMISSIONING LIMITEDactive CANDERSIDE FARM LLPactive CARBARNS PROPERTIES LTDactive CHAPELHALL PROPERTIES LTDactive CLAIR PROPERTY LTDactive

+64 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100