KYBE — See who's really behind any company

Company dossier

CASTLE EQUITY HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-02-02
KYBE ID: GB-SC587620 · SC587620 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCASTLE EQUITY HOLDINGS LIMITED

uk_ch

RegistrationSC587620

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2018-02-02

uk_ch

Registered address118 HIGH STREET, LANARK, ML11 7ES

uk_ch

Industry74990 - Non-trading company

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

1ST CHOICE HORSE SUPPLIES (SCOTLAND) LIMITEDactive 1ST TIME WRIGHT LIMITEDactive AESTEEM AESTHETICS SCOTLAND LIMITEDactive AG AUTO REPAIRS LIMITEDactive AKM FACILITIES MANAGEMENT LIMITEDactive AKM RETAIL SOLUTIONS LIMITEDactive ALEX YOUNG BAKERS (SCOTLAND) LTDactive ALLANDER PSYCHIATRY LIMITEDactive ANDERSON HOLDINGS (SCOTLAND) LIMITEDactive AR HAULAGE LIMITEDactive AVEERENZ LIMITEDactive AV TRANSPORT LIMITEDactive BAILIE PROPERTY HOLDINGS LIMITEDactive BARR RENEWABLES LIMITEDactive BIGGAR CONSTRUCTION LIMITEDactive BIGGAR JOINERS LIMITEDactive BRUCE SITE SERVICES LIMITEDactive BUILDINGO LIMITEDactive CAMERON & CO ESTATES LIMITEDactive CJC BELLEFIELD LTDactive

+82 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100