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Company dossier

CARTERS NOMINEES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2023-03-21
KYBE ID: GB-SC763083 · SC763083 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARTERS NOMINEES LIMITED

uk_ch

RegistrationSC763083

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2023-03-21

uk_ch

Registered addressELDO HOUSE, MONKTON ROAD, PRESTWICK, KA9 2PB

uk_ch

Industry74990 - Non-trading company

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BC MOTORHOMES & LEISURE LTDactive BERKSHIRE (EAST) LIMITEDactive BERKSHIRE (SOUTH) LIMITEDactive BILLINGSGATE HOLDINGS LIMITEDactive BROADHILL HOLDINGS LIMITEDactive CALEY MYRTLE LIMITEDactive ERIPSA GROUP LTDactive ERIPSA INVESTMENTS LIMITEDactive ERIPSA LIMITEDactive GROSVENOR GATE SCOTLAND LIMITEDactive HL86 LIMITEDactive LOX PROPERTY LIMITEDactive RHINSDALE LIC LIMITEDactive RHINSDALE LIMITEDactive RHRM LIMITEDactive SJA SCOTLAND LIMITEDactive VALENS CAPITAL LIMITEDactive VISION LEISURE VEHICLES LTDactive VP SPORTS LIMITEDactive WILDFLOWER (BOTHWELL) PROPERTY LTDactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100