DOSSIERS / CUMBERNAULD COMMERCIALS LTD
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Company dossier

CUMBERNAULD COMMERCIALS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-03-14
KYBE ID: GB-SC802994 · SC802994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CUMBERNAULD COMMERCIALS LTD
uk_ch
SC802994
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-03-14
uk_ch
SUITE 17 STRATHKELVIN PLACE, KIRKINTILLOCH, GLASGOW, G66 1XQ
uk_ch
45310 - Wholesale trade of motor vehicle parts and accessories
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGEV CARE LIMITEDactiveAKT SYNTAGES LTDactiveALEXNEM LIMITEDactiveALEXTIKTA LIMITEDactiveAMELLIOS LIMITEDactiveAMITRAKAS LIMITEDactiveANGELIKI PAPADOPOULOU LTDactiveAPEX VENT LTDactiveASTUTE HVAC UK LTDactiveCHATZIKOSMASC CORPORATION LTDactiveCW ALL TRADES LTDactiveDM EYE CARE LIMITEDactiveD&P COURIERS LTDactiveDX DENT LIMITEDactiveEK DENT LTDactiveFACIAL CONCEPT LIMITEDactiveF&A ROTARU LTDactiveGEOGIAVI LIMITEDactiveGEOMANTRAN LIMITEDactiveGEONAT LIMITEDactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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