DOSSIERS / THE CONON GROUP LIMITED
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Company dossier

THE CONON GROUP LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1984-11-09
KYBE ID: GB-SC090477 · SC090477 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
THE CONON GROUP LIMITED
uk_ch
SC090477
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1984-11-09
uk_ch
C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP
uk_ch
41100 - Development of building projects
uk_ch

Ownership structure

2 entities
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Companies at this address

306 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

15.08.2017 OPCO LIMITEDactive15.08.2017 PROPCO LIMITEDactive43MP LIMITEDactiveAAE1 GP LLPactiveAAE2 GP LLPactiveAAE3 GP LLPactiveAAUK2 GP LLPactiveABELO AVIATION SERVICING UK LIMITEDactiveABERDEEN HEAT AND POWER COMPANY LIMITEDactiveADOBE SYSTEMS EUROPE LIMITEDactiveADVANCED DOWNHOLE PETROPHYSICS LTDactiveAEROF CRAIGHOUSE LIMITEDactiveAL05MAC LTDactiveALBANY BLENDERS LIMITEDactiveALEXANDER MORRISON LIMITEDactiveAM05MAC LTDactiveANSOR II GP MEMBER 2 LIMITEDactiveA.P. NEWALL & COMPANY LIMITEDactiveARDVAR HIGHLANDS MANAGEMENT LIMITEDactiveARISAIG FARMS LIMITEDactive

+286 more

People with significant control

1 people
NameRoleFromSource
Mr Anthony Gary Peter Whitfieldbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 306 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100