KYBE — See who's really behind any company

Company dossier

FINE PLAN LTD.

UNITED KINGDOM · COMPANY · INCORPORATED 2007-10-18
KYBE ID: GB-SC332571 · SC332571 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFINE PLAN LTD.

uk_ch

RegistrationSC332571

uk_ch

Statusactive

uk_ch

TypePrivate Limited Company

uk_ch

Incorporated2007-10-18

uk_ch

Registered address42 QUEENS ROAD, ABERDEEN, AB15 4YE

uk_ch

Industry64999 - Financial intermediation not elsewhere classified

uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABERDEEN RUGBY LTDactive ALOCI LIMITEDactive AL SUBSEA ENGINEERING LTDactive BENDER DATING IP LIMITEDactive BENDER DATING LTDactive BJK WINTON PROPERTIES LIMITEDactive CC HOME DEVELOPMENTS LTDactive CROWN BAR (WOODSIDE) LIMITEDactive DONALD FARMS LIMITEDactive DOW PROPERTY LTDactive D.ROSTAING LTDactive EPSILON EXPERTS LIMITEDactive FOCUS FINANCIAL ADVISORY LTDactive HEADBALL LIMITEDactive JIM REID VEHICLE SALES LIMITEDactive JT SUBSEA LIMITEDactive L2R LTDactive LIENERGEN LTDactive MANCHESTER INVESTMENT AND REAL ESTATE DEVELOPMENT LTDactive MARLIN ENGINEERING LTDactive

+13 more

People with significant control

0 people

Name	Role	From	Source

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