DOSSIERS / CASTELLI SCANZANI LTD
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CASTELLI SCANZANI LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-10-09
KYBE ID: GB-SC825366 · SC825366 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CASTELLI SCANZANI LTD
uk_ch
SC825366
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-10-09
uk_ch
C/O EDA PROFESSIONAL SERVICES LTD, SUITE 334 BALTIC CHAMBERS, 50 WELLINGTON STREET, GLASGOW, G2 6HJ
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AEK MANAGEMENT LTDactiveBALHAM ENTERPRISE LIMITEDactiveCARVALHO PROPERTY MANAGEMENT LTDactiveCHINHOYI SERVICES LTDactiveCUCCINIELLO PROPERTY MANAGEMENT LTDactiveDERIN MANAGEMENT LTDactiveGEK MANAGEMENT LTDactiveHERODOTOU PROPERTY MANAGEMENT LTDactiveHJH MANAGEMENT LTDactiveHN PATEL SERVICES LIMITEDactiveHOGG PARTNERSHIP MANAGEMENT LIMITEDactiveJ AND C CAWLEY PROPERTY MANAGEMENT COMPANY NO 1 LIMITEDactiveJ AND C CAWLEY PROPERTY MANAGEMENT COMPANY NO 2 LIMITEDactiveJ AND C CAWLEY PROPERTY MANAGEMENT COMPANY NO 3 LIMITEDactiveJ AND C CAWLEY PROPERTY MANAGEMENT COMPANY NO 4 LIMITEDactiveMARSHALLS PROPERTY SERVICES LIMITEDactiveMCDERMOTT PROPERTY MANAGEMENT LIMITEDactiveR NEWMAN PROPERTY SERVICES LIMITEDactiveS & B BHACHU LIMITEDactiveSCANLON PROPERTY SERVICES LTDactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100