DOSSIERS / CAFEZIQUE LTD
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Company dossier

CAFEZIQUE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-06-06
KYBE ID: GB-SC599166 · SC599166 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CAFEZIQUE LTD
uk_ch
SC599166
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-06-06
uk_ch
C/O ROBB FERGUSON REGENT COURT, 70 WEST REGENT STREET, GLASGOW, G2 2QZ
uk_ch
56101 - Licensed restaurants
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

ABC TRUSTEES LIMITEDactiveABRAHAMS & PARK INVESTMENT LTDactiveA C MACKIE LTDactiveACRETREEactiveA D A ACQUISITIONS LIMITEDactiveALLT MOR HYDRO LLPactiveANDERSON BELL CHRISTIE LIMITEDactiveANGLO SCOTTISH HOLDINGS LTDactiveBIOVERTE PROPERTIES LTD.activeBPW HIRE LTDactiveBRIAN MELLON FINANCIAL LTDactiveBROGAN BP LTDactiveBUCHANAN BUILDING & DESIGN SERVICES LTDactiveBUCHANAN MS HOLDINGS LTDactiveBYRON PREMIER HOLDINGS LIMITEDactiveCAFE DOUGALLI LTDactiveCARPE DIEM MARINE LTDactiveCHERUB EIGHT LTDactiveCLUTHA LAND LIMITEDactiveCMAM LIMITEDactive

+105 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 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