DOSSIERS / CAPRESE (SCOTLAND) LTD
← SearchExport PDF
Company dossier

CAPRESE (SCOTLAND) LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2015-12-31
KYBE ID: GB-SC523348 · SC523348 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAPRESE (SCOTLAND) LTD
uk_ch
SC523348
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-12-31
uk_ch
OAKFIELD HOUSE, 376-378 BRANDON STREET, MOTHERWELL, ML1 1XA
uk_ch
56101 - Licensed restaurants
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

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

AAIJ TRANSPORT LTDactiveABERNETHYN HOLDINGS LIMITEDactiveACCESS SOLUTIONS (SCAFFOLDING CONTRACTS) GROUP LIMITEDactiveAFLF PROPERTY LTDactiveAIRTHRILL (SCOTLAND) LTDactiveA & K PROPERTY INVEST SCOTLAND LTDactiveALL CONSTRUCTION CLAIMS & SETTLEMENTS LTDactiveAM REALTY HOLDINGS LIMITEDactiveANDI DEVELOPMENTS LIMITEDactiveANEMOS-ANALYTICS LTDactiveAVITUS CONSULTANTS LIMITEDactiveBGM DEVELOPMENTS (SCOTLAND) LIMITEDactiveBONNYTONS ALL CREATURES GREAT & SMALL LIMITEDactiveBRANNA RESOURCES LTDactiveCAFE TORINO (BISHOPBRIGGS) LIMITEDactiveCALDERGLEN CARE LIMITEDactiveCALDERGLEN PROPERTY LIMITEDactiveCAM CONSULTANCY (SCOTLAND) LIMITEDactiveCARMICHAEL HOMES SCOTLAND 2 LIMITEDactiveCC ELECTRICS (SCOTLAND) LIMITEDactive

+99 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 119 companies

Risk journey — why 12?

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