DOSSIERS / REYNOLDS ENTERPRISES LIMITED
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Company dossier

REYNOLDS ENTERPRISES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2000-02-17
KYBE ID: GB-SC204048 · SC204048 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
REYNOLDS ENTERPRISES LIMITED
uk_ch
SC204048
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2000-02-17
uk_ch
12A CHESTER STREET, EDINBURGH, MIDLOTHIAN, EH3 7RA
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.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100