DOSSIERS / ABC CAPITAL VENTURES LTD
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Company dossier

ABC CAPITAL VENTURES LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2021-03-02
KYBE ID: 984500F2D43OE80SB020 · SC690872 · 3 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

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ABC CAPITAL VENTURES LTD
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SC690872
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active
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Private Unlimited Company
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2021-03-02
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4 LOTHIAN STREET, DALKEITH, EH22 1DS
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64301 - Activities of investment trusts · 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

35 total
ALEXANDER MCKENZIE LIMITEDactiveAVENUE STUDIO HAIR AND BEAUTY LTDactiveBILL BRUNTON CAR BROKER LIMITEDactiveCALO INTERNATIONAL LTDactiveCOOL KUTZ LIMITEDactiveCRIMINAL GAMES LTDactiveCROSSVIEW PROPERTY CONSULTANTS LTDactiveDAMAS EDINBURGH LIMITEDactiveD & J PROPERTY LETTINGS LTDactiveDOUBLE DIAMOND BESPOKE TAX SERVICES LTDactiveDOUBLE DIAMOND ECLIPSE MEMBER SERVICES LTDactiveEAST COAST (MUSSELBURGH) LTDactiveEDGE PROPERTY PARTNERS LIMITEDactiveEDINBURGH COMBAT CHALLENGE LTD.activeFONTI PROPERTIES LTDactiveGLORIA'S TAKEAWAY LIMITEDactiveHELMWORKS FILM LTDactiveKAI RAY LTDactiveKEITH WALTER F.G.A. LTD.activeMALKY AND SONS BHAKAR LIMITEDactive

+15 more

People with significant control

2 people
NameRoleFromSource
Mrs Jenny Mary Griesbeneficial owner—UBO register
Mr Stefan Griesbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100