Key facts
activeANB INVESTMENTS
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SC620452
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active
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Private Unlimited Company
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2019-02-06
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6 ST COLME STREET, EDINBURGH, EH3 6AD
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96090 - Other service activities n.e.c.
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Company dossier
ANB INVESTMENTS
RISK SCORE22LOW RISK
Ownership structure
2 entitiesCompanies at this address
305 total10PA INVESTMENTS LTD212 PROPERTIES LIMITED2159 INVESTMENT COMPANY LIMITED2SI CONSULTING LIMITED3CLS INVESTMENTS LIMITED3CLS PROPERTIES LIMITED3D PERSONNEL LIMITEDABBEYMILL BUSINESS CENTRE LIMITEDA B BROWN LIMITEDACERCONSULT LTDADAM ADVISORY ASSOCIATES LIMITEDADAM LEWIS LIMITEDADAMSWELL STREET PROPERTIES LIMITEDAJRCJ INVESTMENTS LIMITEDAKBR MEDICAL LIMITEDAK OPHTHALMOLOGY LIMITEDAL ANAESTHESIA LTDALAN WEARE LIMITEDAN AIRDE LIMITEDANDREW STEWART EVANS LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Matthew James Waterston | beneficial owner | — | UBO register |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 305 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100