DOSSIERS / WAVERLEY TWEED LIMITED
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Company dossier

WAVERLEY TWEED LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2009-06-02
KYBE ID: GB-SC360514 · SC360514 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
WAVERLEY TWEED LIMITED
uk_ch
SC360514
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2009-06-02
uk_ch
19 RUTLAND SQUARE, EDINBURGH, EH1 2BB
uk_ch
74909 - Other professional, scientific and technical activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

198 total

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

111 FILMS LTDactive6 WP LTDactive7EVEN CONSTRUCTION LIMITEDactive9T9 FITNESS LIMITEDactiveAARDKLOOT CONSULTING LIMITEDactiveAGF REAL ESTATE LIMITEDactiveAIRDS CAPITAL LIMITEDactiveAIRDS PROPERTY COMPANY LTDactiveALAXI LIMITEDactiveALPHA WEALTH LIMITEDactiveALTA CPC LIMITEDactiveAMICUS CAPITAL PROJECTS LIMITEDactiveAMICUS PROPERTY CONSULTANTS LIMITEDactiveANTURAS CONSULTING LTDactiveAPC ACADEMY LIMITEDactiveARDLE LTDactiveARRA CONSULTING LTDactiveASHASH LTDactiveAVEYARD CONSULTING LIMITEDactiveAWFY GID LIMITEDactive

+178 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 198 companies

Risk journey — why 12?

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