DOSSIERS / KOH SAMUI UK LIMITED
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Company dossier

KOH SAMUI UK LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2021-09-06
KYBE ID: GB-13603431 · 13603431 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KOH SAMUI UK LIMITED
uk_ch
13603431
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2021-09-06
uk_ch
77 LONDON ROAD, COWPLAIN, WATERLOOVILLE, HAMPSHIRE, PO8 8UJ
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
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Companies at this address

20 total
ANMORE DRESSAGE LIMITEDactiveANMORE LIMITEDactiveAZTEC LANDSCAPES LIMITEDactiveAZTEC LIFESTYLE LTDactiveDILLINGTON HOUSE MANAGEMENT COMPANY LIMITEDactiveEUROVILLE LIMITEDactiveFAB-RITE SERVICES INC LTDactiveGREEN DECK OPERATIONS LIMITEDactiveHANCOCK FINANCIAL SOLUTIONS LIMITEDactiveHYDROPLUS LIMITEDactiveJUST TRADIES LIMITEDactiveKITCHEN DOOR GURU LIMITEDactiveLEMAC AUTOS LTDactivePATHWAY TRAINING & CONSULTANCY LTDactivePLANET MOT & SERVICE CENTRE (HOLDINGS) LTDactiveRING AND BRING LIMITEDactiveSAIL AND POWERBOATS LTDactiveSTARBELL TRADING LIMITEDactiveTRAFFORD CARPENTRY SERVICES LIMITEDactive

People with significant control

1 people
NameRoleFromSource
Mr James Barry Tongbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100