DOSSIERS / CAF INVESTMENTS LTD
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Company dossier

CAF INVESTMENTS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2024-10-28
KYBE ID: GB-SC827118 · SC827118 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAF INVESTMENTS LTD
uk_ch
SC827118
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2024-10-28
uk_ch
14 NEWTON PLACE, GALLONE AND CO., GLASGOW, G3 7PY
uk_ch
68100 - Buying and selling of own real estate · 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

95 total

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

5UML LTDactiveACCESS STORAGE SCOTLAND LTDactiveAEK FISH & CHIPS LIMITEDactiveAL HASSANI HYDROGRAPHY LTDactiveATLAS INVESTMENT (SCOTLAND) LTDactiveATLAS PROPERTY (SCOTLAND) LTDactiveA WILLIAMS INVESTMENTS HOLDINGS LTDactiveA WILLIAMS PROPERTY FLIPS LTDactiveA WILLIAMS PROPERTY LETTINGS AND INVESTMENTS LTDactiveA WILLIAMS PROPERTY TRADING LTDactiveBABOS BTL LTDactiveBABOS PROPERTIES LTDactiveBC BESPOKE SPRAYING LIMITEDactiveB&C SPORT HORSES & PONIES LTDactiveBLACKHAUS PROPERTY GROUP LTDactiveBOWSER GEOMATICS LTDactiveCAF LETTINGS LTDactiveCIAO PAESAN LTDactiveCIAO WAGLIO GLASGOW LTDactiveCIAO WAGLIO LTDactive

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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