KYBE — See who's really behind any company

Company dossier

C WANDS JOINERY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-06-27
KYBE ID: GB-SC634551 · SC634551 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameC WANDS JOINERY LTD

uk_ch

RegistrationSC634551

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2019-06-27

uk_ch

Registered address73 DUNNIKIER ROAD, KIRKCALDY, KY1 2RL

uk_ch

Industry43320 - Joinery installation

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

650G LTDactive AA ELECTRICAL AND RENEWABLE SERVICES LTDactive A.D AESTHETICS FIFE LTDactive AJ AUCTIONS FIFE LTDactive ALATOR CONSULTANTS LTDactive A & L PROPERTY (FIFE) LTDactive A.V.S. DESIGNS LTDactive AYTOUN WORKS LTDactive BALGONIE MOTOR REPAIRS LTDactive BENCHMARK JOINERY & BUILDING CONTRACTORS LTDactive BLANKENSTEIN WELDING LTDactive CALLUM ROBERTSON LTDactive CARIBOU BUILD LTDactive CIJI PROPERTIES LIMITEDactive DENBEATH LTDactive DEVELOPMENTS FIFE LTDactive D MCGILL ELECTRICAL LTDactive DR BRICKLAYING & STONEWORK LTDactive ELFET LTDactive EVA HARTE LTDactive

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100