DOSSIERS / CALDWELLS (MILLPORT) LTD.
← SearchExport PDF
Company dossier

CALDWELLS (MILLPORT) LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 2018-11-19
KYBE ID: GB-SC613945 · SC613945 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CALDWELLS (MILLPORT) LTD.
uk_ch
SC613945
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-11-19
uk_ch
PAVILION 2, 3 DAVA STREET, GLASGOW, G51 2JA
uk_ch
46390 - Non-specialised wholesale of food, beverages and tobacco
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

68 total

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

ADVANCED ALBA ASSESSING LIMITEDactiveALAN THOMSON CONTRACTS LIMITEDactiveAMA BUWA LIMITEDactiveAMUSEMENT MACHINE HIRE (SCOTLAND) LIMITEDactiveANDERSON DOE PODIATRY CLINIC LIMITEDactiveANDERSON DOE PROPERTY LIMITEDactiveARMITAGE GROUNDWORKS LIMITEDactiveASTRAGIANT LIMITEDactiveATLAS AIR CONDITIONING LTD.activeATLAS AIR GROUP LIMITEDactiveATLAS VENTILATION LIMITEDactiveBEAN LUCKY LIMITEDliquidationCDM ELECTRICS LTDactiveCOSMIC CARDS LIMITEDactiveCRITICAL POWER LTDactiveDEBUTANTE (GLASGOW) LIMITEDactiveD&N TURNER INVESTMENTS LIMITEDactiveEASTFIELD CAR SALES LIMITEDactiveECOSSE FURNISHINGS LIMITEDactiveFRECKLES (SCOTLAND) LIMITEDactive

+48 more

People with significant control

1 people
NameRoleFromSource
Mr Alexander Caldwellbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100