DOSSIERS / CAPITAL D PROJECTS LTD
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Company dossier

CAPITAL D PROJECTS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2017-03-06
KYBE ID: GB-SC559474 · SC559474 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CAPITAL D PROJECTS LTD
uk_ch
SC559474
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-03-06
uk_ch
OFFICE 1 TECHNOLOGY HOUSE, 9 NEWTON PLACE, GLASGOW, G3 7PR
uk_ch
68100 - Buying and selling of own real estate · 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

116 total

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

0 BY PVD LTDactive112211 TRADING LIMITEDactive123 ABC CONTROLS LIMITEDactive360 STAFFING LIMITEDactiveACE HR LTDactiveAD-VETERPRISES LTDactiveAETHERBLADE LTDactiveAETHER BY BLANBOZ LTDactiveALIGN FACILITIES MANAGEMENT & CONSULTANCY LTDactiveANAMIVA HEALTH ANALYTICS LIMITEDactiveANDERSON-HOUSTON LTDactiveANDERSON POMEROY LIMITEDactiveATEX INTEGRITY LTDactiveAT NEXUS LTDactiveAUTHORIT SERVICES LTDactiveAVERY NORTH LTDactiveBLANBOZ LIMITEDactiveBUZZHUBS LTDactiveCAKE STUFF LTD.activeCHESTERCROFT ORGANIZATION L.P.active

+96 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100