DOSSIERS / CIB SECRETARIAL LIMITED
← SearchExport PDF
Company dossier

CIB SECRETARIAL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2016-07-11
KYBE ID: GB-SC539908 · SC539908 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CIB SECRETARIAL LIMITED
uk_ch
SC539908
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-07-11
uk_ch
63 KENNETH STREET, STORNOWAY, ISLE OF LEWIS, HS1 2DS
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

247 TAXIS AND COURIERS LTDactiveAIM INSPECTIONS LIMITEDactiveARRIBA OF STORNOWAY LIMITEDactiveBALI CONSULTANCY LIMITEDactiveBARR 'A YARD LIMITEDactiveBRAE EDGE SERVICES LIMITEDactiveCARLSBAY LIMITEDactiveCIB DEVELOPMENTS LIMITEDactiveCIB STORNOWAY LIMITEDactiveCNM OFFSHORE CONSTRUCTION LIMITEDactiveCORCADAL PRODUCTIONS LIMITEDactiveDOUGIE GRANT ENGINEERING LIMITEDactiveEILEAN ENVIRONMENTAL SERVICES LIMITEDactiveERISKAY CONSTRUCTION GROUP LIMITEDactiveGREAT BERNERA COMMUNITY DEVELOPMENT TRUSTactiveHEBRIDEAN ESCAPES LIMITEDactiveHEBRIDEAN TEA COMPANY LIMITEDactiveHEBRIDEAN WILDFOODS LIMITEDactiveHIGHLAND OFFICE FURNITURE LIMITEDactiveINDEPENDENT MORTGAGE SHOP LIMITEDactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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