DOSSIERS / CHATCO LIMITED
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Company dossier

CHATCO LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2006-12-29
KYBE ID: GB-SC313959 · SC313959 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHATCO LIMITED
uk_ch
SC313959
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2006-12-29
uk_ch
3 NEWMAINS AVENUE, INCHINNAN BUSINESS PARK, RENFREW, PA4 9RR
uk_ch
68209 - Other letting and operating of own or leased real estate
uk_ch

Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Mr Gerard Patrick Hegartybeneficial owner—UBO register

Risk signals

1 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2006-12-29) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100