DOSSIERS / KASHMIR LTD
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Company dossier

KASHMIR LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2015-04-27
KYBE ID: GB-SC504341 · SC504341 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
KASHMIR LTD
uk_ch
SC504341
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-04-27
uk_ch
C/O CLOCH SOLICITORS, 94 HOPE STREET, GLASGOW, G2 6PH
uk_ch
58190 - Other publishing activities · 62012 - Business and domestic software development · 69202 - Bookkeeping activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AD VICTORIAM GROUP LTDactiveAULD LANG SYNE LTDactiveBETTER LEGAL LTDactiveBULB BOOKS LTDactiveCLINIC 75 LTDactiveCLOCH IP SPV 2026 (NO. 1) LIMITEDactiveCLOCH PUBLISHING LIMITEDactiveESPECIALLY LTDactiveFEYNIC TECHNOLOGY LTDactiveFOSSICK GROUP LTDactiveGARCHELL PROPERTIES LIMITEDactiveGOLDEN BEAR GOLF HOLDINGS LIMITEDactiveINDEPENDENT LEGAL ADVICE LTDactiveKIERAN DODDS PHOTOGRAPHY LIMITEDactiveLEGAL ENGINEER LTDactiveLEXCO LTDactiveLOCH LTDactiveMANEX PALLETISERS LTDactiveNOVAVIREO LTDactiveORGANON LTDactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 16?

2 signals
+10
Recent rename (phoenix pattern)
+6
Clustered address
Composite risk score16/100