DOSSIERS / C&J WHOLESALE LTD
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Company dossier

C&J WHOLESALE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-07-21
KYBE ID: GB-SC704674 · SC704674 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
C&J WHOLESALE LTD
uk_ch
SC704674
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-07-21
uk_ch
C/O DM MCNAUGHT & CO LTD, 166 BUCHANAN STREET, GLASGOW, G1 2LW
uk_ch
46390 - Non-specialised wholesale of food, beverages and tobacco
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

112 HOLDINGS LTDactive141 WEST REGENT STREET LIMITEDactive66 BEE LTDactiveACE YOUR INTERVIEW LTDactiveAW ROE LTDactiveBAIN SERVICES (SCOTLAND) LTD.activeBECKY PLATT COACHING LTDactiveBIKER SCHOOL LIMITEDactiveBOD CONSULTANCY LTDactiveBRADLEY DRYWALL LTDactiveBRADLEY FIRE PROTECTION LTDactiveBRADLEY PROPERTY (SCOTLAND) LTDactiveBROWN CONSTRUCTION & MAINTENANCE LTDactiveCANDY CLOUDS LTDactiveCERCON GROUP LIMITEDactiveCHRONO CASE LTDactiveCLAN C LIMITEDactiveCLAN OPTICAL LTD.activeCOOL COFFEE LTDactiveDOMESTIC EXPRESS SERVICES LTDactive

+84 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

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