DOSSIERS / CARD MERCHANT MARKETING LTD
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Company dossier

CARD MERCHANT MARKETING LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-06-04
KYBE ID: GB-SC663069 · SC663069 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CARD MERCHANT MARKETING LTD
uk_ch
SC663069
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-06-04
uk_ch
21 FORBES PLACE, PAISLEY, PA1 1UT
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

182 total

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

ACCIDENT CLAIMS ECOSSE LIMITEDactiveACS ACCIDENT CLAIMS SCOTLAND LTDactiveADAM MILLAR & SONS LTD.activeA & J MORTGAGES LIMITEDactiveAJP ACCOUNTANTS LTDactiveALBION MC LTDactiveA MCARTHUR ASSOCIATES LTDactiveANSELL JONES MARINE SERVICES LTD.activeAPOLLO DIESEL INJECTION LTDactiveARCHIBALD GRAHAM TRANSPORT LIMITEDactiveA S REID LTDactiveATLAS ENGINES LTDactiveBALGONIE DONNS LTDactiveBARRHEAD UTILITY SERVICES LIMITEDactiveBASS BUSINESS SOLUTIONS LTDactiveBENTLEY'S GRILL LTDactiveBPU25 LTDactiveBURNTHILLS DEMOLITION LIMITEDactiveCAIM GUARDIAN SERVICES LTDactiveCARLOS PROPERTY SCOT LTDactive

+162 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 182 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