Key facts
activeOCEAN INVESTMENTS (SCOTLAND) LIMITED
uk_ch
SC246394
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2003-03-25
uk_ch
24 FAIRLEY STREET, GLASGOW, G51 2SN
uk_ch
68100 - Buying and selling of own real estate
uk_ch
Company dossier
OCEAN INVESTMENTS (SCOTLAND) LIMITED
RISK SCORE6LOW RISK
Ownership structure
1 relatedCompanies at this address
23 totalANGEL INVESTMENTS (SCOTLAND) LTDEVERWELL PARTNERSHIPS LTDFAIRLEY PROPERTY LTDGLEN ROAD LTDGRAND COFFEE INTERNATIONAL LTDHARVEYS HEALTHCARE CROFTHEAD LTDHARVEYS HEALTHCARE NEWARTHILL LTDINFINITY BRANDS GLOBAL LTDKUMAR CAPITAL LIMITEDLAKSHMI PROPERTIES (SCOTLAND) LIMITEDMK INFLUENCE LTDNUYRO LAB LTDNUYRO LTDOCEAN CAPITAL (SCOTLAND) LIMITEDOUR HQ OPS LTDOURHQ (SCOTLAND) LTDSHORE STREET LTDSK ENTERPRISES INTERNATIONAL LIMITEDTHE AGENCY GLASGOW LIMITEDTWENTY FOUR ONE INVESTMENTS LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Vijay Kumar | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 23 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100
Filed accounts
1 year| Year | Revenue | Net income | Total assets | Employees |
|---|---|---|---|---|
| — | — | — | — | — |
From official financial statements filed with the registry.