DOSSIERS / CSMEJ LIMITED
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Company dossier

CSMEJ LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-03-26
KYBE ID: GB-SC658295 · SC658295 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CSMEJ LIMITED
uk_ch
SC658295
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-03-26
uk_ch
CORNERSTONE HOUSE, STATION ROAD, SELKIRK, TD7 5DJ
uk_ch
86230 - Dental practice activities
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

21 23 LTDactiveALNAWAJED LTDactiveAMS HEALTH LTDactiveBAD BUUNDA LTDactiveBDS (SCOTLAND) LTDactiveBLETHER MEDIA LTDactiveBPV (SCOTLAND) LTDactiveBROOMKNOLL LTDactiveBROWN & BROWN LTDactiveC&C MCBRIDE LTDactiveCMC DENTAL LIMITEDactiveDENTAL & AESTHETICS LTDactiveDENTAL PRACTICE OWNERS SCOTLAND LTDactiveDR HI LTDactiveEARNING SMILES LTDactiveFERRY SMILE STUDIOS LTDactiveFITZPATRICK DENTAL LTDactiveFORTUNAS PROPERTY LIMITEDactiveFUSION INVESTMENTS GROUP LTDactiveGDMSCOT LTDactive

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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