DOSSIERS / CATER SUPPLIES LIMITED
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Company dossier

CATER SUPPLIES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-06-15
KYBE ID: GB-SC568791 · SC568791 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CATER SUPPLIES LIMITED
uk_ch
SC568791
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2017-06-15
uk_ch
THE MECHANICS WORKSHOP, NEW LANARK, LANARK, LANARKSHIRE, ML11 9DB
uk_ch
46690 - Wholesale of other machinery and equipment
uk_ch

Ownership structure

2 entities
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Companies at this address

34 total
ADDISON REED PROPERTIES LIMITEDactiveAG BARR HOLDINGS LIMITEDactiveAG BARR VEHICLE REPAIR SERVICES LIMITEDactiveAIRMED GDI LIMITEDactiveAUCHINLEA (HOLDINGS) LIMITEDactiveBIGGAR RFC LTDactiveBIGGAR RUGBY FOOTBALL CLUBactiveBROCKLINN LIMITEDactiveCOUNTRY REFRESHMENTS (HOLDINGS) LIMITEDactiveDALCOLSHON LIMITEDactiveD DODDS CONSTRUCTION LIMITEDactiveD GRAY DEVELOPMENTS LIMITEDactiveELLIS VALE ELECTRICAL LIMITEDactiveENLITE ELECTRICAL LIMITEDactiveFARM FIELD FRESH LTD.activeGILMERTON HEALTHCARE LIMITEDactiveHARLEY PROPERTIES (LOTHIAN) LIMITEDactiveI A STEWART & CO LIMITEDactiveJHP AGGREGATES AND DECORATIVE STONE LIMITEDactiveJHP TRANSPORT (HOLDINGS) LIMITEDactive

+14 more

People with significant control

1 people
NameRoleFromSource
Mr Roberto Faccendabeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100