DOSSIERS / CARMINE CAPALDI & CO LTD
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Company dossier

CARMINE CAPALDI & CO LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-03-30
KYBE ID: GB-SC764343 · SC764343 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARMINE CAPALDI & CO LTD
uk_ch
SC764343
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-03-30
uk_ch
14 NEWTON PLACE, GLASGOW, G3 7PY
uk_ch
56103 - Take-away food shops and mobile food stands
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

A.F.S. PROPERTY SERVICES LTD.activeAH (SCOTLAND) LIMITEDactiveALBEON PEAK LIMITEDactiveALTAMODA LIMITEDactiveA MANO (PAISLEY) LTDactiveA.P.C.P IMMOBILIARE LTDactiveA TECH ROOFING CONSULTANCY LTDactiveAZUL PLUMBING&HEATING LIMITEDactiveBARON (GLASGOW) LIMITEDactiveB.B.C. MACHINE TOOLS LIMITEDactiveBENALDER PROPERTIES LIMITEDactiveBIRNAM, WOOD AND DUNSINANE LIMITEDactiveBLUE SKY PROPERTY GROUP LTDactiveBOTHWELL ST CATERING LTDactiveBOWOOD BRANDS LTDactiveBUIST PROPERTIES LTDactiveCAFE SOBA LTDactiveCANTINANAPOLETANA LTDactiveCAPONELLEN LTDactiveCARFUL HOLDINGS LIMITEDactive

+136 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 156 companies

Risk journey — why 12?

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