DOSSIERS / G E B PROPERTIES LIMITED
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Company dossier

G E B PROPERTIES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2005-03-16
KYBE ID: 21380074KM3O8OVSPB12 · SC281673 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
G E B PROPERTIES LIMITED
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SC281673
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active
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Private Limited Company
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2005-03-16
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3 ST DAVIDS BUSINESS PARK, DALGETY BAY, DUNFERMLINE, KY11 9PF
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68209 - Other letting and operating of own or leased real estate · 69201 - Accounting and auditing activities
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Ownership structure

3 entities
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Companies at this address

33 total
ANVIL COMPUTER SERVICES LIMITEDactiveBOX PROPERTY INVESTMENTS LIMITEDactiveCQS CONSULTANTS LIMITEDactiveDALGETY COMMUNITY TRUSTactiveDANCE-SING LTDactiveDGA PRECISION LTD.activeDYCORE LTDactiveFERDOUS LIMITEDactiveFIFE HOMES LTDactiveGIANNELLI LTDactiveIAN HODGE JOINERS LIMITEDactiveKYPSELI HOLIDAYS LIMITEDactiveLALLY WALFORD INTERIORS LTDactiveLUNDIE PROPERTY DEVELOPMENT LIMITEDactiveMCFARLANE FINANCIAL PLANNING LTDactiveMGTK USERI LIMITEDactiveMIKE WEBB HEALTH AND FITNESS LIMITEDactiveMJP PROPERTY MAINTENANCE LIMITEDactiveMOORE SUBSEA LTDactiveNORTH STAR CONSULTING AND RESEARCH LTD.active

+13 more

People with significant control

2 people
NameRoleFromSource
Mr George Bairdbeneficial owner—UBO register
Mrs Elaine Morag Bairdbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100