DOSSIERS / EVELCA LIMITED
← SearchExport PDF
Company dossier

EVELCA LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-07-17
KYBE ID: GB-SC602759 · SC602759 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
EVELCA LIMITED
uk_ch
SC602759
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-07-17
uk_ch
SUITE 14, 98 WOODLANDS ROAD, GLASGOW, G3 6HB
uk_ch
62020 - Information technology consultancy activities · 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

56 total

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

3 BEANS COFFEE CO LTDactiveADVENTURE WOOD CHILDCARE (DENNY) LTDactiveA KEETON HOLDINGS LTDactiveALDERLEA HOUSE LTDactiveALIGN BUSINESS SOLUTION LIMITEDactiveAPR FABRICATIONS LTDactiveAY TECHNICAL SERVICES LIMITEDactiveBARRY MCGUIRE PAINTER & DECORATOR LIMITEDactiveBLACK GOLD CALEDONIA GROUP LTD.activeCAPITAL PROCESS SERVICES LIMITEDactiveCASEY BRAMLEY LTDactiveCASHAN ELECTRICAL LTDactiveCENTRAL PERKS LIMITEDactiveCRAIG CARMICHAEL LTDactiveCRUNCH MUNCH CRIEFF LTDactiveCRYOFXLIFE LTDactiveCUPCAKE BAKERY LTDactiveD.D REID LIMITEDactiveD. L. CAPS LIMITEDactiveDOM BLACK RAIL LTDactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 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