DOSSIERS / SMAR-AZURE LIMITED
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Company dossier

SMAR-AZURE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2004-08-04
KYBE ID: GB-SC271564 · SC271564 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SMAR-AZURE LIMITED
uk_ch
SC271564
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2004-08-04
uk_ch
14-18 HILL STREET, EDINBURGH, EH2 3JZ
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

75 total

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

4M CAPITAL LIMITEDliquidationABERDEEN HYPNOTHERAPY LIMITEDliquidationACT BLADE LIMITEDactiveACTIVE ACCESS LIMITEDliquidationASG2022 LIMITEDliquidationBIKE CRAFT LTDliquidationBLKFRS PUB LTDliquidationBMH CONSULTANCY LTDliquidationBRAEHEAD MORTGAGES LTDactiveBSD VEHICLE HIRE LTDliquidationB-SPOKES DELIVERIES LIMITEDliquidationCLERWOOD BUSINESS SUPPORT LTDliquidationC & O ENGINEERING LTDliquidationCOOPER JOHNSON LAW LTD.liquidationCROLLA CATERING LIMITEDliquidationDEXTERITY PENSION ADMIN LTDactiveDIVE TECHNICAL SOLUTIONS UK LTDliquidationDRYCLEANING & LAUNDRY SERVICES LIMITEDliquidationEDISTON SPF CO-INVEST LIMITEDliquidationEQUILIBRIUM ASSOCIATES LIMITEDliquidation

+55 more

People with significant control

1 people
NameRoleFromSource
Dr Sabrina Maria Malpedebeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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