DOSSIERS / K.M. HARKINS LIMITED
← SearchExport PDF
Company dossier

K.M. HARKINS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1991-01-15
KYBE ID: GB-SC129346 · SC129346 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
K.M. HARKINS LIMITED
uk_ch
SC129346
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1991-01-15
uk_ch
LEVEL 4,9, HAYMARKET SQUARE, EDINBURGH, EH3 8RY
uk_ch
68320 - Management of real estate on a fee or contract basis
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

727 POULTRY LIMITEDactiveAIMERON LIMITEDactiveAlphecca LimitedactiveAPEX PROPERTY CARE LIMITEDactiveAUCHENDRANE ESTATES LIMITEDactiveBARSKIMMING ESTATES LIMITEDactiveBEAVER PERSEVERANCE LIMITEDactiveBEST OF HIGHLAND GAME LIMITEDactiveBLAIR TRUST COMPANYactiveBRIDGEHAUS PROPERTIES LTDactiveCAMERON'S HAIR LIMITEDactiveCHALLENGER ESTATE LIMITEDactiveCHARLOTTE SQUARE MANAGERS LIMITEDactiveCHARTERS PROPERTIES LIMITEDactiveCOLONSAY HOLIDAY PROPERTIES LIMITEDactiveCURRIE HOUSE DEVELOPMENTS LIMITEDactiveCURRIE HOUSE INVESTMENTS LIMITEDactiveDAVID IRONS & SONS LIMITEDliquidationEARTHRAPID LIMITEDactiveECONOMIC AND STATISTICAL SERVICES (EDINBURGH) LIMITEDactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100