DOSSIERS / CAF PROPERTIES (WH) LIMITED
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CAF PROPERTIES (WH) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2018-12-14
KYBE ID: GB-SC616249 · SC616249 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAF PROPERTIES (WH) LIMITED
uk_ch
SC616249
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2018-12-14
uk_ch
HAMILTON HOUSE, 70 HAMILTON DRIVE, GLASGOW, G12 8DR
uk_ch
41100 - Development of building projects
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

BLUE CRESCENT BUILDING SERVICES LIMITEDactiveCAFE DRUMMOND (ABERDEEN) LIMITEDactiveCAIRNSTAR (PERTH) LIMITEDactiveCALEDONIA STUDENT LIMITEDactiveC-B-C METAL FABRICATION LIMITEDactiveC-B-C STONE RESTORATION AND CONSERVATION LIMITEDactiveCLERK STREET EDINBURGH LIMITEDactiveCOATBRIDGE INVESTMENTS LIMITEDactiveCORINTHIAN CATERING LIMITEDactiveCORINTHIAN CLUBS LIMITEDactiveD'ARCY'S (GLASGOW) LIMITEDactiveDIXON ARMS (GLENROTHES) LIMITEDactiveDS DOUGRIE DRIVE LIMITEDactiveEAST COAST APARTMENTS LIMITEDactiveEH1 LIMITEDactiveFARME CROSS LIMITEDactiveGIFT IDEAS (SCOTLAND) LIMITEDactiveHOOKR RUGBY LIMITEDactiveHOST ACADEMY PLCactiveHOUSE RESTAURANTS NO.2 LIMITEDactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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