DOSSIERS / SONIS SMART SECURITY LIMITED
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SONIS SMART SECURITY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2004-11-26
KYBE ID: GB-SC276546 · SC276546 · 1 sources
RISK SCORE10LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SONIS SMART SECURITY LIMITED
uk_ch
SC276546
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2004-11-26
uk_ch
1 GEORGE SQUARE, CASTLE BRAE, DUNFERMLINE, FIFE, KY11 8QF
uk_ch
74909 - Other professional, scientific and technical activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALDERHALL PROPERTIES LIMITEDactiveALLAN WILSON BUILDINGS LTDactiveAMAZING EATALY LIMITEDactiveBIRCH LEAF (EUROPE) LIMITEDactiveCDL VEHICLE INFORMATION SERVICES LIMITEDactiveCONNOISSEURS SCOTLANDactiveCRISTAL SELF STORAGE LTDactiveGLENROTHES FABRICATIONS (HOLDINGS) LIMITEDactiveGLENROTHES FABRICATIONS LTD.activeHEATING & DETECTION SOLUTIONS LIMITEDactiveINSTRUMENTUM PRECISION LIMITEDactiveMDM CREATIONS LIMITEDactiveMOORELANDS BY KELTY LLPactiveORBIT COMMUNICATIONS (PR AND PUBLIC AFFAIRS) LTDactivePURPLE VENTURE NOMINEES LIMITEDactivePURPLE VENTURE SECRETARIES LIMITEDactiveSALOS SUNESIS LIMITEDactiveSHOGUN PROPERTIES LIMITEDactiveYOUNG & PARTNERS BUSINESS LAWYERS LIMITEDactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

low

Multiple past names

3 former names on record

Risk journey — why 10?

2 signals
+6
Clustered address
+4
Multiple past names
Composite risk score10/100