DOSSIERS / CARDUUS SPORTS DATA UK LIMITED
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Company dossier

CARDUUS SPORTS DATA UK LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-09-26
KYBE ID: GB-SC745386 · SC745386 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARDUUS SPORTS DATA UK LIMITED
uk_ch
SC745386
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-09-26
uk_ch
ARGYLL HOUSE, QUARRYWOOD COURT, LIVINGSTON, WEST LOTHIAN, EH54 6AX
uk_ch
62090 - Other information technology service activities
uk_ch
2
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

ACCESS CONTROL SUPPLIES LIMITEDactiveAD METAL FABRICATIONS (LIVINGSTON) LTDactiveAL ANQA LTDactiveALMICO LIMITEDactiveALMOND CLEANING SERVICES LIMITEDactiveAMPERSAND COPY LTDactiveANDREA WOOD TRANSPORT LTDactiveA. ROSS PHILIP (JEWELLERS) LIMITEDactiveATINA PROPERTY UK LIMITEDactiveAWFY BRAW LIMITEDactiveBONNINGTON HOUSE NURSERY SCHOOL LTDactiveBYTC LTDactiveC-BIRD LIMITEDactiveC-BIRD MARINE LTDactiveCENTRAL ALLTRADES SOLUTIONS LTDactiveCENTRAL SCOT ENGINEERING LTDactiveCHARLIE WILLIAMS LIMITEDactiveC.LAMBIE FENCING AND DECKING LTDactiveCME INVESTMENTS LIMITEDactiveCOASTERS AV LIMITEDactive

+91 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

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