DOSSIERS / CARGILL ASSOCIATES LTD
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Company dossier

CARGILL ASSOCIATES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2023-06-13
KYBE ID: GB-SC772547 · SC772547 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARGILL ASSOCIATES LTD
uk_ch
SC772547
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2023-06-13
uk_ch
4 RUBISLAW TERRACE, ABERDEEN, AB10 1XE
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

4 SEAS SAFETY LIMITEDactiveABERDEEN EXPORT LIMITEDactiveAJ&CO LIMITEDactiveALBYN RESIDENCES LIMITEDactiveALLOWAY ASSOCIATES LTDactiveALM SAFETY LTDactiveAL QUDRA DRILLING COMPANY LIMITEDactiveAPEX MOVEMENT LIMITEDactiveAR BUILDING SERVICES (ABERDEEN) LTDactiveA.Y.C. HOUSING LTD.activeBAR BUMBLE LTDactiveBEHAVIOUR EVOLUTION LIMITEDactiveBLBB SERVICES LTDactiveBLUE FOX CONSULTANTS LTDactiveBOWIE CONSULTING LTDactiveCAIRNWELL ENERGY SOLUTIONS LTDactiveCET FREIGHT FORWARDING AND LOGISTICS UK LTDactiveCHAMBERS COMPLETIONS LIMITEDactiveCJN DRILLING LTDactiveCMCQA LTDactive

+105 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 125 companies

Risk journey — why 12?

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