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Company dossier

CAPLEO LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2017-11-28
KYBE ID: GB-SC582608 · SC582608 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAPLEO LIMITED

uk_ch

RegistrationSC582608

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2017-11-28

uk_ch

Registered address91 ALEXANDER STREET, AIRDRIE, NORTH LANARKSHIRE, ML6 0BD

uk_ch

Industry70229 - Management consultancy activities other than financial management

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

BABAS WHOLESALE LIMITEDactive BARROWFIELD ASSOCIATES WEST LTDactive BELLA'S TAKEAWAY LTDactive BLOSSOM HAIRSTYLING LTDactive BLUJAYS LTDactive CAFE PICCANTE LIMITEDactive CALEDONIAN FLOORS LTDactive CALEDONIAN GAS SERVICES LTDactive CALE GAS LTDactive C. GARDNER LTD.active CHARLES CARMICHAEL LIMITEDactive CHIC BEAUTY THERAPY LTDactive COLOUR LOUNGE AT THE SPA LTDactive CRAIGLINN MOT CENTRE LTDactive CRK PRECISION ENGINEERING LIMITEDactive C R NEW LOOKS HAIR STUDIO LTDactive CROCK OF GOLD LIMITEDactive DALE GOODWIN LIMITEDactive DEADWOOD ENTERTAINMENTS LTDactive DELIGHTS DELI WOODHILL LTDactive

+70 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100