DOSSIERS / CALEDONIA BUREAU LIMITED
← SearchExport PDF
Company dossier

CALEDONIA BUREAU LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2009-04-16
KYBE ID: 984500FF3CEC4BCB9579 · SC358255 · 3 sources
RISK SCORE6LOW RISK

Key facts

active
CALEDONIA BUREAU LIMITED
gleif
SC358255
gleif
active
gleif
Private Limited Company
gleif
2009-04-16
gleif
SCOTTCOURT HOUSE, WEST PRINCES STREET, HELENSBURGH, G84 8BP
gleif
68310 - Real estate agencies
gleif

Ownership structure

4 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

47 total

People with significant control

3 people
NameRoleFromSource
Djc Investments Limitedbeneficial ownerUBO register
Mr Dara Marcus Changizibeneficial ownerUBO register
Mr Scott Robert Caldowbeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100