DOSSIERS / CRP GALLO PROPERTIES LIMITED
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Company dossier

CRP GALLO PROPERTIES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 1992-06-25
KYBE ID: GB-SC139042 · SC139042 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRP GALLO PROPERTIES LIMITED
uk_ch
SC139042
uk_ch
active
uk_ch
Private Limited Company
uk_ch
1992-06-25
uk_ch
TORRIDON HOUSE, TORRIDON LANE, ROSYTH, DUNFERMLINE, FIFE, KY11 2EU
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch
1
uk_ch

Ownership structure

2 entities
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Companies at this address

20 total
ALAN HYND JOINERS & BUILDING CONTRACTORS LIMITEDactiveANCER RECRUITMENT LTD.activeARBTECH LIMITEDactiveA S ALLAN LIMITEDactiveBRIDGECREST HOTELS LIMITEDactiveCLEVEDEN CARS LIMITEDactiveCOWDENBEATH TAXI SERVICE LTDactiveCREATIVE KITCHENS (SCOTLAND) LTDactiveCTS REPAIR CENTRE LTD.activeDIABLO ENTERPRISES LIMITEDactiveDM PROPERTY & LETTING LIMITEDactiveEXCEL DIGITAL SOLUTIONS LTDactiveKENWIL LTD.activeLAND LOGISTICS (UK) LTD.activePELATON LIMITEDactivePRIMAS PRODUCTS LTDactiveROEMAC SERVICES LTD.activeSC111143 LIMITEDactiveTHE OUTCOMES PARTNERSHIP LIMITEDactive

People with significant control

1 people
NameRoleFromSource
Mr Carlo Rocco Paul Gallobeneficial 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