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Company dossier

CULZEAN LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2016-09-15
KYBE ID: GB-SC545459 · SC545459 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCULZEAN LTD

uk_ch

RegistrationSC545459

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2016-09-15

uk_ch

Registered addressARRAN HOUSE 15D SKYE ROAD, SHAWFARM INDUSTRIAL ESTATE, PRESTWICK, KA9 2TA

uk_ch

Industry99999 - Dormant Company

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AIRPORT TRANSFERS LTD.active APPRENTICESHIP BOOTCAMP LTDactive ARM HOMES LIMITEDactive BCM TECHNICAL SERVICES LIMITEDactive BRITANNIA CAPITAL PARTNERS LLPactive CHEDE LTDactive CRESTA KNITWEAR COMPANY LIMITEDactive CULZEAN INNOVATIONS LTD.active CULZEAN MEDICAL DEVICES LTDactive CULZEAN MEDICAL LTDactive CULZEAN TEXTILE SOLUTIONS LTD.active DAVID CARFRAY FINANCIAL SERVICES LIMITEDactive DAVID O'NEILL ASSOCIATES LIMITEDactive DESIGNER ANGEL LTDactive DISCOVER SCOTLAND TOURS LTD.active ELECTRIC BAKERY LTDactive GANDER MARKETING LTDactive GK TRANSPORT SERVICES (SCOTLAND) LTD.active GOLPHINFORKIDS ACADEMY LIMITEDactive GORDON INVESTMENTS LIMITEDactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100