DOSSIERS / CAR N EROS INVESTMENTS LIMITED
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Company dossier

CAR N EROS INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-10-07
KYBE ID: GB-SC643661 · SC643661 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CAR N EROS INVESTMENTS LIMITED
uk_ch
SC643661
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-10-07
uk_ch
25 SANDYFORD PLACE, GLASGOW, G3 7NG
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

189 total

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

380 TRADING LTDactive714 CONSTRUCTION LTDactiveABP SCHOOL OF AUTOMATION LIMITEDactiveACCN MEDICAL LIMITEDactiveAGM OIL & GAS RESOURCES LTDactiveA HANNAH LTDactiveAK ELEVEN LIMITEDactiveALMOND MANAGEMENT LIMITEDactiveALMUSHATAT MEDICAL LTDactiveANNA SHOP LTDactiveASIAN GOLF SCOTLAND LTDactiveAUDIOMITTO LIMITEDactiveBADNEWS PRODUCTIONS LTDactiveBILLINGTONS OF LENZIE LTD.activeBILLINGTONS PROPERTIES LTDactiveBLACKBRIDGE LIMITEDactiveBLASER CHIROPRACTORS LIMITEDactiveBRAIN TRAIN UK SUSSEX LTDactiveCALEDONIA DOORS (HOLDINGS) LIMITEDactiveCANDER PROPERTY INVESTMENTS LIMITEDactive

+169 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 189 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 18?

2 signals
+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100