DOSSIERS / CAPITAL 501 LTD
← SearchExport PDF
Company dossier

CAPITAL 501 LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2018-08-16
KYBE ID: GB-SC605473 · SC605473 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CAPITAL 501 LTD
uk_ch
SC605473
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-08-16
uk_ch
1037 SAUCHIEHALL STREET, GLASGOW, G3 7TZ
uk_ch
68100 - Buying and selling of own real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

642 PROPERTY LTDactiveAAA FACILITIES MANAGEMENT LTDactiveA AND A ACCOUNTING LTD.activeADERINTO & CO FINANCIAL SERVICES LTDactiveADERINTO & CO. LIMITEDactiveAMAC FORESTRY LTDactiveANGKAL PROPERTY LIMITEDactiveAPHCO LIMITEDactiveARIEL PROPERTY INVESTMENTS LTDactiveBARBELLE AND NUTRITION LIMITEDactiveBEPSAM LTDactiveBLESSED BY EL LTDactiveBRAW SELF DRIVE TOURS LTDactiveBROPHY & BROPHY LTDactiveBY ALI LTDactiveCALICO MANAGEMENT LTDactiveCALSIDE PROPERTY INVESTMENTS LTDactiveCAPITAL 500 LTDactiveCENTICORE U.K. ACQUISITIONS LTDactiveCENTRAL BELT COOPERAGE LTDactive

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

low

Multiple past names

3 former names on record

Risk journey — why 16?

2 signals
+12
Shared registered address
+4
Multiple past names
Composite risk score16/100