DOSSIERS / AUDIEBANT USA LTD
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Company dossier

AUDIEBANT USA LTD

UNITED KINGDOM · COMPANY · INCORPORATED 1999-05-28
KYBE ID: GB-03780013 · 03780013 · 2 sources
RISK SCORE4LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUDIEBANT USA LTD
uk_ch
03780013
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1999-05-28
uk_ch
UNIT 2, THE CROSSROADS FRECKLETON STREET, KIRKHAM, PRESTON, PR4 2SH
uk_ch
62090 - Other information technology service activities
uk_ch

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Jig Holdings Ltdbeneficial owner—UBO register

Risk signals

1 matched
low

Multiple past names

3 former names on record

Risk journey — why 4?

1 signals
+4
Multiple past names
Composite risk score4/100