DOSSIERS / CARPE DIEM MARINE LTD
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Company dossier

CARPE DIEM MARINE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2020-12-23
KYBE ID: GB-SC684463 · SC684463 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARPE DIEM MARINE LTD
uk_ch
SC684463
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-12-23
uk_ch
C/O ROBB FERGUSON REGENT COURT, 70 WEST REGENT STREET, GLASGOW, G2 2QZ
uk_ch
77341 - Renting and leasing of passenger water transport equipment
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

ABC TRUSTEES LIMITEDactiveABRAHAMS & PARK INVESTMENT LTDactiveA C MACKIE LTDactiveACRETREEactiveA D A ACQUISITIONS LIMITEDactiveALLT MOR HYDRO LLPactiveANDERSON BELL CHRISTIE LIMITEDactiveANGLO SCOTTISH HOLDINGS LTDactiveBIOVERTE PROPERTIES LTD.activeBPW HIRE LTDactiveBRIAN MELLON FINANCIAL LTDactiveBROGAN BP LTDactiveBUCHANAN BUILDING & DESIGN SERVICES LTDactiveBUCHANAN MS HOLDINGS LTDactiveBYRON PREMIER HOLDINGS LIMITEDactiveCAFE DOUGALLI LTDactiveCAFEZIQUE LTDactiveCHERUB EIGHT LTDactiveCLUTHA LAND LIMITEDactiveCMAM LIMITEDactive

+105 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 125 companies

Risk journey — why 12?

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