DOSSIERS / CCL INVESTMENTS LIMITED
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Company dossier

CCL INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-10-23
KYBE ID: GB-SC678545 · SC678545 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CCL INVESTMENTS LIMITED
uk_ch
SC678545
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-10-23
uk_ch
28 RUTLAND SQUARE, EDINBURGH, EH1 2BW
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

181 PL HOLDINGS LIMITEDactive181 PL PROPERTIES LIMITEDactive1870 LTD.active4H1 LTD.active73L PROPERTIES LIMITEDactiveACCESS.ENERGY LIMITEDactiveAPPS2DATA (HOLDINGS) LIMITEDactiveASBESTOS RISK CONTROL LTDactiveAUCKINLECK BUILDING COMPANY LIMITEDactiveBALGREEN MOTOR WORKS LIMITEDactiveBESPOKE RETAIL LTD.activeBLS HOLDINGS LIMITED PARTNERSHIPactiveBRC GROUP (SCOTLAND) LIMITEDactiveBRC PROPERTIES (SCOTLAND) LIMITEDactiveBROUGHTON NO 1 LTDactiveBROUGHTON PROPERTIES LIMITEDactiveBROXBURN STORAGE LIMITEDactiveBS 2 LIMITEDactiveBURROWS & CO. (WOOLS) LIMITEDactiveCALEYLOCK EDINBURGH LIMITEDactive

+97 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

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