DOSSIERS / COUNTRY CARDS HOLDINGS LIMITED
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Company dossier

COUNTRY CARDS HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-06-03
KYBE ID: GB-SC632356 · SC632356 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
COUNTRY CARDS HOLDINGS LIMITED
uk_ch
SC632356
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-06-03
uk_ch
27 NORTH BRIDGE STREET, HAWICK, TD9 9BD
uk_ch
46499 - Wholesale of household goods (other than musical instruments) n.e.c. · 47620 - Retail sale of newspapers and stationery in specialised stores
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

A K H 5663 LIMITEDactiveA OLIVER & SONS JOINERS LTDactiveASSETLIFE ALLIANCE UK LTDactiveBATHGATE AND DAUGHTER LTDactiveBORDER MOULDINGS LTDactiveBSM PROPERTY DEVELOPMENTS LTDactiveCAMPBELL CAPITAL LTDactiveCLARKS OF HAWICK LTDactiveCOFFEE CORNER (JEDBURGH) LTDactiveCOSHARK LTDactiveDALIA MANSOUR LIMITEDactiveDCES HOLDINGS LTDactiveDETECTING IN DEPTH LTDactiveDUNSDALE DEMOLITION LTDactiveEAST LOTHIAN MORTGAGE HUB LTDactiveEDINBURGH MORTGAGE HUB LTDactiveFAB & FRANKIE LTDactiveFACD CONTRACTING LTDactiveFINLOCH JOINERY MANUFACTURERS LIMITEDactiveG.A. WHITE MOTORS LTDactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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