DOSSIERS / I-SPOT LIMITED
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Company dossier

I-SPOT LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2008-06-12
KYBE ID: GB-SC344242 · SC344242 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
I-SPOT LIMITED
uk_ch
SC344242
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2008-06-12
uk_ch
24A AINSLIE PLACE, EDINBURGH, EH3 6AJ
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch
1
uk_ch

Ownership structure

2 entities
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Companies at this address

32 total
1ST GLASS LTDactiveABSTRACT SUBSTRATE LIMITEDactiveANLAGEN LIMITEDactiveAXFORD INVESTMENT PARTNERS LTDactiveBEN BUILDING EOT LIMITEDactiveBEN BUILDING SERVICES LTDactiveCRAGSIDE PROPERTIES LTDactiveDeltaHedge LPactiveEQUILIBRIUM PRODUCTIONS LTDactiveFURLINGTON LTDactiveGERTIE'S UK LTDactiveGUNN FINANCIAL APPOINTMENTS LTDactiveHEARTHS OF EDINBURGH LTDactiveIHF CYBER LIMITEDactiveIHF DIGITAL LIMITEDactiveIHF FUTURES LIMITEDactiveJEFFREY STEVENSON ASSOCIATES LTD.activeJ I STEEL ENTERPRISES LTDactiveLACROSSE SCOTLANDactiveMARLAND INVESTMENTS LTD.active

+12 more

People with significant control

1 people
NameRoleFromSource
Ralph Clarkbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100