DOSSIERS / CABER HOUSE LIMITED
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Company dossier

CABER HOUSE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-04-03
KYBE ID: GB-SC658742 · SC658742 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
CABER HOUSE LIMITED
uk_ch
SC658742
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2020-04-03
uk_ch
OPUS RESTRUCTURING LLP, 9 GEORGE SQUARE, GLASGOW, G2 1QQ
uk_ch
41202 - Construction of domestic buildings · 71111 - Architectural 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.

2PROCURE4U LTDliquidationACRAFAB LIMITEDliquidationA&G MCHARDY LIMITEDliquidationALI & SONS PROPERTIES LIMITEDliquidationANDREW WRIGHT GLASS LIMITEDliquidationANDREW WRIGHT WINDOWS LIMITEDliquidationARM RETAIL LTDliquidationASTRO GYMNASTICSliquidationATC DISTRIBUTION LIMITEDliquidationBAGUETTE EXPRESS KMB LTDliquidationBEIJING KILMARNOCK LTDliquidationBRUCE MOTORS LIMITEDliquidationCENTRAL SCOTLAND DOORS & WINDOWS LIMITEDliquidationCITY GAS TECH LIMITEDliquidationCSJ AEROSPACE LIMITEDliquidationDIGGERS PUBS LTDliquidationDMA PARTNERSHIP LIMITEDliquidationEFFECTIVE ARCHITECTURE SOLUTIONS LIMITEDliquidationFESTIVAL BEVERAGE AND PROPERTY SERVICES LIMITEDliquidationFFA BR LTDliquidation

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100