DOSSIERS / OSNIG PROPERTIES LIMITED
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Company dossier

OSNIG PROPERTIES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1977-11-03
KYBE ID: GB-SC063427 · SC063427 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OSNIG PROPERTIES LIMITED
uk_ch
SC063427
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1977-11-03
uk_ch
SCOTTCOURT HOUSE, WEST PRINCES STREET, HELENSBURGH, ARGYLL & BUTE, G84 8BP
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

4 entities
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Companies at this address

25 total
ARCHIE INVESTMENTS LIMITEDactiveCALLUM WILLIAMSON LIMITEDactiveCAR BLITZ LIMITEDactiveCHRYSTAL'S SHORTBREAD LTDactiveCROWNBRAID LIMITEDactiveCS CLADDING LIMITEDactiveEUTOPIA (GLASGOW) LIMITEDactiveFidelis Financial Planning LtdactiveHELENSBURGH AUTO SPARES LIMITEDactiveIAN G WALKER LIMITEDactiveKEVIN MCCREA LIMITEDactiveKIMDOUGGLEY LIMITEDactiveL.C. ROOFING LTD.activeMACLEOD FULTON LIMITEDactiveMCLAREN BOOKS LIMITEDactiveMURDO MACLEOD PROMOTIONS LIMITEDactiveMYO HOME LIMITEDactivePORTJADE LIMITEDactiveP & P JOINERY LIMITEDactiveTHE STATION BAR (HELENSBURGH) LIMITEDactive

+5 more

People with significant control

3 people
NameRoleFromSource
Miss Jill Catherine Kinlochbeneficial owner—UBO register
Mr Robert Piers Kinlochbeneficial owner—UBO register
Ms Lesley Gaynor Kinlochbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100