Key facts
activeSITUNARIO LIMITED
uk_ch
09449637
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2015-02-19
uk_ch
20A-30 ABINGTON STREET, NORTHAMPTON, NN1 2AJ
uk_ch
74100 - specialised design activities
uk_ch
Company dossier
SITUNARIO LIMITED
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
25 totalAMBER RENOVATIONS LTDA&P STOWAGE LTDBLOOMSDALE CARE SOLUTIONS LTDBLUEPRINT PROPERTY SOURCING LIMITEDCHERRIES HEALTHCARE SERVICES LTDCHI2 CONSTRUCT LIMITEDENFRAME CICFORTUNE GLOBAL TRADING LTDKAMBOOCHA LIMITEDKAP TECHNICAL SERVICES LIMITEDKARIS CARE LIMITEDKURA FOR YOUNG PEOPLE CICMASTER RELOCATIONS LTDMOS TRADERS LTDNORTHAMPTON TAXIS LTDPREMIER CARPET CLEANING N LTDRELIABLE REMOVALS & STORAGE LTDRS INNOVATORS LTDTAJO GROUP LTDTHE CONSOLE+ PLAY ROOM LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Christopher John Anderson | beneficial owner | — | UBO register |
| Mrs Gemma Lea Anderson | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 25 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100