DOSSIERS / CARBON INFRASTRUCTURE GROUP LTD
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Company dossier

CARBON INFRASTRUCTURE GROUP LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2019-02-26
KYBE ID: 984500D3E1EDE80A7937 · SC622491 · 3 sources
RISK SCORE10LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARBON INFRASTRUCTURE GROUP LTD
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SC622491
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active
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Private Limited Company
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2019-02-26
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48 CLYDE OFFICES, WEST GEORGE STREET, GLASGOW, G2 1BP
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41100 - Development of building projects · 41202 - Construction of domestic buildings · 64304 - Activities of open-ended investment companies · 68209 - Other letting and operating of own or leased real estate
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Ownership structure

3 entities
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Companies at this address

30 total
ANM 01 LIMITEDactiveATHENA CONSULT LTDactiveBRANCHALWOOD CONTRACTS LTDactiveFUEGO ESTATE LTDactiveGCBJL LIMITEDactiveGET THE TAN LTDactiveGET THE TAN SUPPLIES LTDactiveGIBSON CONTRACTOR SERVICES LIMITEDactiveGRASS PIMP LTDactiveHAUS HANDLE LTDactiveINSIGHT REALITY (EU) LIMITEDactiveIVY CONSTRUCTION GROUP LTDactiveJDN APPLICATIONS LTDactiveKEVIDA LTDactiveLEDNURA LIMITEDactiveLICENSEWORKS LTDactiveLIFFORD WEB SOLUTIONS LIMITEDactiveMILLIGAN DEVELOPMENTS LTDactiveMORPHIQ LTDactiveNELSON CREGGS LTDactive

+10 more

People with significant control

2 people
NameRoleFromSource
Mr Andrew Robertsonbeneficial owner—UBO register
Mrs Emily Elisabeth Robertsonbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

low

Multiple past names

3 former names on record

Risk journey — why 10?

2 signals
+6
Clustered address
+4
Multiple past names
Composite risk score10/100