DOSSIERS / BOX PROPERTY INVESTMENTS LIMITED
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Company dossier

BOX PROPERTY INVESTMENTS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2004-12-03
KYBE ID: GB-SC276982 · SC276982 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BOX PROPERTY INVESTMENTS LIMITED
uk_ch
SC276982
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2004-12-03
uk_ch
3 ST. DAVIDS BUSINESS PARK, DALGETY BAY, DUNFERMLINE, KY11 9PF
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

3 entities
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Companies at this address

33 total
ANVIL COMPUTER SERVICES LIMITEDactiveCQS CONSULTANTS LIMITEDactiveDALGETY COMMUNITY TRUSTactiveDANCE-SING LTDactiveDGA PRECISION LTD.activeDYCORE LTDactiveFERDOUS LIMITEDactiveFIFE HOMES LTDactiveG E B PROPERTIES LIMITEDactiveGIANNELLI LTDactiveIAN HODGE JOINERS LIMITEDactiveKYPSELI HOLIDAYS LIMITEDactiveLALLY WALFORD INTERIORS LTDactiveLUNDIE PROPERTY DEVELOPMENT LIMITEDactiveMCFARLANE FINANCIAL PLANNING LTDactiveMGTK USERI LIMITEDactiveMIKE WEBB HEALTH AND FITNESS LIMITEDactiveMJP PROPERTY MAINTENANCE LIMITEDactiveMOORE SUBSEA LTDactiveNORTH STAR CONSULTING AND RESEARCH LTD.active

+13 more

People with significant control

2 people
NameRoleFromSource
Mr Nathan Thompsonbeneficial owner—UBO register
Mrs Lara Thompsonbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100