DOSSIERS / CASTING CONNECT LIMITED
← SearchExport PDF
Company dossier

CASTING CONNECT LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2025-01-21
KYBE ID: GB-SC834911 · SC834911 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CASTING CONNECT LIMITED
uk_ch
SC834911
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-01-21
uk_ch
9 AINSLIE PLACE, EDINBURGH, MIDLOTHIAN, EH3 6AT
uk_ch
46900 - Non-specialised wholesale trade
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

ABERDEEN PROPERTIES LIMITEDactiveALISON JAMESON CONSULTANTS LIMITEDactiveAMBER TAKEAWAY GALASHIELS LTDactiveAMY HARDIE PRODUCTIONS LIMITEDactiveBAUM UK LIMITEDactiveBIGBANG HOPETOUN LIMITEDactiveBOYLE'S DEVELOPMENTS SCOTLAND LIMITEDactiveCALTON CLEANING LIMITEDactiveCALYPSO MARINE LIMITEDactiveCAMBUS HARDROCK LTDactiveCHEUNG SING ARBROATH LIMITEDactiveCHINA GARDEN SCOTLAND LIMITEDactiveCHINATOWN PERTH LIMITEDactiveCLARITY I.T. & VPN SOLUTIONS LIMITEDactiveCLRO HOLDINGS LTDactiveCOLDSPRING PROPERTY CONSULTANTS LIMITEDactiveCSKP LIMITEDactiveDRAGON INN TAKEAWAY LTDactiveDRYGRANGE INVESTMENTS LIMITEDactiveD T SCREEN LTDactive

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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