DOSSIERS / SUREFIN QUALITY SERVICES LIMITED
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Company dossier

SUREFIN QUALITY SERVICES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2006-05-03
KYBE ID: GB-SC301693 · SC301693 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SUREFIN QUALITY SERVICES LIMITED
uk_ch
SC301693
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2006-05-03
uk_ch
BILL SMITH ACCOUNTANTS UNIT B5, DAVIDSON HOUSE, CAMPUS 1, ABERDEEN INNOVATION PARK, BALGOWNIE ROAD, BRIDGE OF DON, ABERDEEN, AB22 8GT
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

70 total

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

16CS LIMITEDactive23 MEDIA LTDactiveA BEANGE GARDEN SERVICES LIMITEDactiveABERDEEN PA LIMITEDactiveAFFORDABLE KITCHENS & BATHROOMS ACCESSORIES LIMITEDactiveAFFORDABLE KITCHENS & BATHROOMS LIMITEDactiveAFFORDABLE PLUMBING & HEATING (ABERDEEN) LIMITEDactiveAFFORDABLE WINDOWS & DOORS LIMITEDactiveAGG CONSTRUCTION LIMITEDactiveALL DESIGN (SCOTLAND) LIMITEDactiveAQUANOX TECHNICAL SOLUTIONS LIMITEDactiveAS75 LIMITEDactiveBLACK ENGINEERING & DESIGN LIMITEDactiveCANNAHARS FIELD & FOREST SERVICES LIMITEDactiveCFUN LIMITEDactiveCRIMSON ABERDEEN LIMITEDactiveC-WELL OFFSHORE SOLUTIONS LIMITEDactiveCYLINDRICAL EXCAVATIONS LIMITEDactiveD.A.C.K. PROPERTIES LIMITEDactiveDJR PROJECT MANAGEMENT AND ENGINEERING LIMITEDactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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