DOSSIERS / CBM SCOTLAND LIMITED
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Company dossier

CBM SCOTLAND LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-07-02
KYBE ID: GB-SC703193 · SC703193 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CBM SCOTLAND LIMITED
uk_ch
SC703193
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-07-02
uk_ch
16-18 WEIR STREET, FALKIRK, FK1 1RA
uk_ch
96090 - Other service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

1406 PROPERTIES LIMITEDactive3 X 1 DIGITAL LIMITEDactive3X1 GROUP LIMITEDactive3X1 LIMITEDactiveAEROFUSION CONSULTANTS LIMITEDactiveALADDINS (PROPERTIES) LIMITEDactiveANGUS KYLE LIMITEDactiveAPB LANDSCAPING (SCOTLAND) LIMITEDactiveAPPEAL MEDIA LIMITEDactiveARNOTT AND WRIGHT LTDactiveBEAUTY WITHIN STIRLING LIMITEDactiveBEUKEN ROOFING LTDactiveBREAD PUBLIC RELATIONS LIMITEDactiveBR JOINERS LIMITEDactiveCALDWELL & CALDWELL STIRLING LTDactiveCALIFORNIA DOG WALKING LTDactiveCG FLOORING SOLUTIONS LTDactiveCJ CARPET FITTING SERVICES LIMITEDactiveCMM MEDICAL LIMITEDactiveCOMPLETE DOOR SOLUTIONS LIMITEDactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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