DOSSIERS / CRAIG WHITE BARBERS LTD
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Company dossier

CRAIG WHITE BARBERS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-07-31
KYBE ID: GB-SC818080 · SC818080 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRAIG WHITE BARBERS LTD
uk_ch
SC818080
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-07-31
uk_ch
11 CLYDE STREET, CARLUKE, ML8 5BA
uk_ch
96020 - Hairdressing and other beauty treatment
uk_ch

Ownership structure

2 entities
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Companies at this address

62 total

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

ADVANCE ESS LIMITEDactiveA.G.M. PROPERTIES (BORDERS) LTDactiveAIRE PLUMBING & HEATING LTDactiveANDREW CHAPMAN PLUMBING & HEATING ENGINEER LTDactiveANUBIS CROWD MANAGEMENT & EVENTS LTDactiveANUBIS GROUP (FM) LTDactiveANUBIS GROUP TRAINING ACADEMY LTDactiveBLUBERRY MARKETING LTDactiveBOWHOUSE CONSULTANCY SERVICES LIMITEDactiveBROOKS HOUSE STUDIOS LTDactiveCARE MATTERS SOCIAL WORK CONSULTANCY LTDactiveC J ELECTRICAL CONTRACTORS LTDactiveCJ ELECTRICAL & SOLAR CONTRACTORS LTDactiveCJ JACKSON LTDactiveC SCOTT & SONS LIMITEDactiveDAVIDSON PLUMBING HEATING LTDactiveDGM ENGINEERING LTDactiveDOOR 2 DOOR FLOORING LTDactiveEAT MOVE BREATHE LTDactiveFORGIE COMMERCIALS LTDactive

+42 more

People with significant control

1 people
NameRoleFromSource
Mr Craig Whitebeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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