DOSSIERS / CAPITAL 500 LTD
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Company dossier

CAPITAL 500 LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-10-20
KYBE ID: GB-SC747887 · SC747887 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAPITAL 500 LTD
uk_ch
SC747887
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-10-20
uk_ch
1037 SAUCHIEHALL STREET, GLASGOW, G3 7TZ
uk_ch
47910 - Retail sale via mail order houses or via Internet · 68100 - Buying and selling of own real estate · 68320 - Management of real estate on a fee or contract basis
uk_ch

Ownership structure

2 entities
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Companies at this address

110 total

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

642 PROPERTY LTDactiveAAA FACILITIES MANAGEMENT LTDactiveA AND A ACCOUNTING LTD.activeADERINTO & CO FINANCIAL SERVICES LTDactiveADERINTO & CO. LIMITEDactiveAMAC FORESTRY LTDactiveANGKAL PROPERTY LIMITEDactiveAPHCO LIMITEDactiveARIEL PROPERTY INVESTMENTS LTDactiveBARBELLE AND NUTRITION LIMITEDactiveBEPSAM LTDactiveBLESSED BY EL LTDactiveBRAW SELF DRIVE TOURS LTDactiveBROPHY & BROPHY LTDactiveBY ALI LTDactiveCALICO MANAGEMENT LTDactiveCALSIDE PROPERTY INVESTMENTS LTDactiveCAPITAL 501 LTDactiveCENTICORE U.K. ACQUISITIONS LTDactiveCENTRAL BELT COOPERAGE LTDactive

+90 more

People with significant control

1 people
NameRoleFromSource
Mr Martin Langbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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