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Company dossier

CHENG TRADE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-01-04
KYBE ID: GB-SC793995 · SC793995 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHENG TRADE LTD

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RegistrationSC793995

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Statusactive

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TypePrivate Limited Company

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Incorporated2024-01-04

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Registered addressSUITE 2/3, 2ND FLOOR, 48 WEST GEORGE STREET, GLASGOW, G2 1BP

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Industry25110 - Manufacture of metal structures and parts of structures · 26200 - Manufacture of computers and peripheral equipment · 46190 - Agents involved in the sale of a variety of goods · 46900 - Non-specialised wholesale trade

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ABD LEGAL (SCOTLAND) LTDactive ADMINGEEKZ LIMITEDactive ADS PLACE MEDIA LLPactive ALFA WESTERN COMPANY LTDactive ALPHEN CAPITAL LPactive APEX DEVELOPMENTS SA LTDactive ARKAYNFYAR LTDactive ARTICS LTDactive ASPIRATIONS UN LIMITEDactive AUDIT FIRE UK LTDactive AXS CONSULTING LIMITEDactive BALTIC EXCHANGE TRADERS LPactive BATSELA AFRICAN VENTURES LPactive BENK MULTISECTOR LIMITEDactive BM MORRISON PARTNERS LPactive BOXMOVE LIMITEDactive CALA ASSOCIATES LTDactive CHESS DIGITAL LIMITEDactive CIRCLE DATA & IT SOLUTIONS LIMITEDactive CJ EVENTS SCOTLAND LTDactive

+102 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100