DOSSIERS / SILICA LIMITED
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Company dossier

SILICA LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2010-03-01
KYBE ID: GB-07172926 · 07172926 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SILICA LIMITED
uk_ch
07172926
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2010-03-01
uk_ch
C/O TFA ACCOUNTANTS LIMITED, ARENA BUSINESS CENTRE, HOLYROOD CLOSE, POOLE, BH17 7FJ
uk_ch
62020 - Information technology consultancy activities
uk_ch

Ownership structure

2 entities
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Companies at this address

23 total
ARGYLL AUTOMATION LTDactiveAUREUS INVESTMENT MANAGEMENT LTDactiveBOURAN LTDactiveCATHERINE RENNIE ENT LTDactiveDAZZLE SHIP CREATIVE LIMITEDactiveECREATION MEDIA TECHNOLOGY LIMITEDactiveFORTRIS LTDactiveGAZIX LTDactiveGEOBELL ATHLETE LIMITEDactiveHESBS LIMITEDactiveKT PROPERTIES SPV LTDactiveLOVEJET LTDactiveM3RTS HOLDING LTDactiveMISAYADE LTDactiveNEW DAY SAME PAIN LTDactiveONEBOX VENTURES LLPactiveOP ECOM LIMITEDactiveORIONICS LTDactivePROSPECTIVE CONFIGURATION LTDactiveR-SOLUTIONS LTDactive

+3 more

People with significant control

1 people
NameRoleFromSource
Mr Peter Thomas Cornforthbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100