DOSSIERS / CARVALHO PROPERTY MANAGEMENT LTD
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Company dossier

CARVALHO PROPERTY MANAGEMENT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-10-18
KYBE ID: GB-SC826244 · SC826244 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CARVALHO PROPERTY MANAGEMENT LTD
uk_ch
SC826244
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-10-18
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 · 68320 - Management of real estate on a fee or contract basis
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AEK MANAGEMENT LTDactiveBALHAM ENTERPRISE LIMITEDactiveCASTELLI SCANZANI 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

2 matched
low

Clustered address

Address shared by 25 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 12?

2 signals
+6
Clustered address
+6
Overdue accounts
Composite risk score12/100