KYBE — See who's really behind any company

Company dossier

CAPONELLEN LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2025-02-26
KYBE ID: GB-SC839224 · SC839224 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAPONELLEN LTD

uk_ch

RegistrationSC839224

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2025-02-26

uk_ch

Registered address14 NEWTON PLACE, GLASGOW, G3 7PY

uk_ch

Industry64209 - Activities of other holding companies n.e.c.

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

A.F.S. PROPERTY SERVICES LTD.active AH (SCOTLAND) LIMITEDactive ALBEON PEAK LIMITEDactive ALTAMODA LIMITEDactive A MANO (PAISLEY) LTDactive A.P.C.P IMMOBILIARE LTDactive A TECH ROOFING CONSULTANCY LTDactive AZUL PLUMBING&HEATING LIMITEDactive BARON (GLASGOW) LIMITEDactive B.B.C. MACHINE TOOLS LIMITEDactive BENALDER PROPERTIES LIMITEDactive BIRNAM, WOOD AND DUNSINANE LIMITEDactive BLUE SKY PROPERTY GROUP LTDactive BOTHWELL ST CATERING LTDactive BOWOOD BRANDS LTDactive BUIST PROPERTIES LTDactive CAFE SOBA LTDactive CANTINANAPOLETANA LTDactive CARFUL HOLDINGS LIMITEDactive CARMINE CAPALDI & CO LTDactive

+136 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 156 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100