DOSSIERS / SANDSTONE UK PROPERTY INVESTMENT LTD
← SearchExport PDF
Company dossier

SANDSTONE UK PROPERTY INVESTMENT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 1998-07-02
KYBE ID: GB-SC187301 · SC187301 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

liquidation
SANDSTONE UK PROPERTY INVESTMENT LTD
uk_ch
SC187301
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
1998-07-02
uk_ch
C/O QUANTUMA ADVISORY LIMITED, THIRD FLOOR, TURNBERRY HOUSE, GLASGOW, G2 2LB
uk_ch
68100 - Buying and selling of own real estate · 68310 - Real estate agencies
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
8482 MANAGEMENT SERVICES LTDliquidation8669 MAC LTDliquidationART HOT LIMITEDliquidationCALMA GROUP LIMITEDliquidationCIGREK CAPITAL LTDliquidationDALKEITH APARTMENTS LIMITEDactiveDARCEYS (SCOTLAND) LTDliquidationD.C. DALGLIESH LIMITEDliquidationDOLAN SKIPS & PLANT HIRE LTDliquidationELMWOOD PROJECTS LIMITEDliquidationHI-FLOW PROPERTY SERVICES LIMITEDliquidationINCE & CO (SCOTLAND) LLPliquidationMDE (SCOTLAND) LIMITEDliquidationMH ISLAND LIMITEDliquidationOOLITHICA (GEOSCIENCE) LIMITEDliquidationPELLICOM LTDliquidationSDUTCH ENGINEERING LIMITEDliquidationSRS CARE SOLUTIONS LIMITEDactiveSYNERGY CLINICS LIMITEDliquidationTHISTLE CONTRACTS LTDliquidation

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

low

Multiple past names

3 former names on record

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 18?

3 signals
+8
In liquidation
+6
Clustered address
+4
Multiple past names
Composite risk score18/100