DOSSIERS / SIMPLY SHIP LIMITED
← SearchExport PDF
Company dossier

SIMPLY SHIP LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2008-10-08
KYBE ID: GB-SC349645 · SC349645 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIMPLY SHIP LIMITED
uk_ch
SC349645
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2008-10-08
uk_ch
100 UNION STREET, ABERDEEN, AB10 1QR
uk_ch
49410 - Freight transport by road
uk_ch
1
uk_ch

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.J. EXECUTIVE INVESTMENTS LIMITEDactiveAK ARCHITECTURE SOLUTIONS LIMITEDactiveASHVALE FISH RESTAURANT LIMITED THEactiveBALGRANACH PROPERTIES LIMITEDactiveBANCHORY LODGE CARAVAN PARK LIMITEDactiveBONSQUARE 508 LIMITEDactiveCANSCO LIMITEDactiveCANSCO PRESSURE CONTROL LIMITEDactiveDEE VALLEY (HIRING) LIMITEDactiveECO MORPHEUS LIMITEDactiveESK OFFSHORE LIMITEDactiveEXIT SOFTWARE LIMITEDactiveGEOPLACER LIMITEDactiveGLEN ANDREWS (GOLF COURSES) LIMITEDactiveHENRY GIBSON STATIONERS LIMITEDactiveHRH GEOLOGICAL SERVICES INTERNATIONAL LIMITEDactiveHRH LIMITEDactiveHUNTER CONSTRUCTION (ABERDEEN) LIMITEDactiveHUNTER DEVELOPMENTS (ABERDEEN) LIMITEDactiveKING STREET NOMINEES LIMITEDactive

+30 more

People with significant control

2 people
NameRoleFromSource
Mr Nickolas Mark Laingbeneficial owner—UBO register
Mrs Joy Anna Rossbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100