DOSSIERS / CRAIGMOUNT TAXIS LIMITED
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Company dossier

CRAIGMOUNT TAXIS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2007-05-08
KYBE ID: GB-SC323155 · SC323155 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CRAIGMOUNT TAXIS LIMITED
uk_ch
SC323155
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2007-05-08
uk_ch
1 ATHOLL PLACE, EDINBURGH, EH3 8HP
uk_ch
74990 - Non-trading company
uk_ch

Ownership structure

2 entities
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Companies at this address

36 total
400 TAXIS LTD.active411 EDIN LTD.active616 TAXIS LTD.active619 EDINBURGH LIMITEDactive644 TAXIS LIMITEDactive882 EDIN LTDactiveATHOLLDAWN LIMITEDactiveBABS BLACK CABS LTD.activeBANKTON TAXIS LTD.activeBURGH TAXIS LTD.activeCITY CABS (EDINBURGH) LIMITEDactiveCULLEN GRAHAM TAXIS LTD.activeDAWNCROWN LIMITEDactiveEDINBURGH TAXIS 1925 LIMITEDactiveEDINBURGH TAXIS PLATE 1 LIMITEDactiveEDINBURGH TAXIS PLATE 2 LIMITEDactiveEDINBURGH TAXIS PLATE 3 LIMITEDactiveEDINBURGH TAXIS PLATE 4 LIMITEDactiveEDINBURGH TAXIS PLATE 5 LIMITEDactiveEDINBURGH TAXIS PLATE 6 LIMITEDactive

+16 more

People with significant control

1 people
NameRoleFromSource
Mr James Reilly Girvanbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100