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Company dossier

CARE-FINESSE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-12-15
KYBE ID: GB-SC717648 · SC717648 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameCARE-FINESSE LTD

uk_ch

RegistrationSC717648

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Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2021-12-15

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Registered addressTHIRD FLOOR 3 HILL STREET, NEW TOWN, EDINBURGH, EH2 3JP

uk_ch

Industry86900 - Other human health activities · 87900 - Other residential care activities n.e.c. · 88100 - Social work activities without accommodation for the elderly and disabled · 88990 - Other social work activities without accommodation n.e.c.

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

20/20 BUSINESS INSIGHT LIMITEDactive ACADEMY OF CREATIVE EDUCATION LTDactive ADEE PROPERTY LTDactive ADEE PROPERTY SOURCING LTDactive AEGIS TRIBUTUM LTDactive AERA WEAR LTDactive ALPHA CONSULT LIMITEDactive APEX URBAN LIMITEDactive AQUAQUANTIX LIMITEDactive ASFALIA LTDactive AVONSIDE ACCOUNTS LTDactive AWS RECRUITMENT LIMITEDactive BARKING BRAES LTDactive BERGEN AND ROWE LTDactive BERNAYS LIMITEDactive BIG FSH LTDactive BLOCK BUG LTDactive BLUE RIGEL ACADEMY LIMITEDactive CABBIE COMPETITIONS LTDactive C.A.B PROPERTY MANAGEMENT LIMITEDactive

+83 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 103 companies

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 22?

2 signals

+12

Shared registered address

+10

Recent rename (phoenix pattern)

Composite risk score22/100