DOSSIERS / CUFFABOUT PODS LIMITED
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Company dossier

CUFFABOUT PODS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-06-11
KYBE ID: GB-SC701420 · SC701420 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CUFFABOUT PODS LIMITED
uk_ch
SC701420
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-06-11
uk_ch
8 MITCHELL STREET, LEVEN, KY8 4HJ
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

A.F. (FIFE) LTDactiveA G BELL SECURITY SERVICES LIMITEDactiveANSTRUTHER FISH BAR LIMITEDactiveARCHER PROPERTY(FIFE) LIMITEDactiveARCHIE DEWAR'S BODY SHOP LTD.activeASHBURN CARAVAN PARK LTDactiveB A RIGGER SERVICES LIMITEDactiveBIRDIE MADE TO SOAR LTDactiveBISSETT PROPERTIES LTDactiveBPR PROPERTIES LIMITEDactiveBRAND BULLION & CO LTDactiveBUZZ SHISHA LOUNGE LTDactiveCADDY SCOTLAND LTDactiveCALEDONIAN EXECUTIVE TRAVEL LIMITEDactiveCCN CONSULTING LTDactiveCLAYMERT LIMITEDactiveDAVID T HAY OPTICIANS LTDactiveDAWN ADAMS LIMITEDactiveDONALDSON AND SON LIMITEDactiveDON'S GARDENING SERVICES LTDactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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