DOSSIERS / LAURENT NOMINEES LIMITED
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Company dossier

LAURENT NOMINEES LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2006-05-17
KYBE ID: GB-SC302527 · SC302527 · 1 sources
RISK SCORE6LOW RISK

Key facts

active
LAURENT NOMINEES LIMITED
uk_ch
SC302527
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2006-05-17
uk_ch
SUMMIT HOUSE, MITCHELL STREET, EDINBURGH, EH6 7BD
uk_ch
74990 - Non-trading company
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

People with significant control

0 people
NameRoleFromSource

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