Key facts
activeEDINBURGH COMBAT CHALLENGE LTD.
uk_ch
SC381418
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2010-07-05
uk_ch
4 LOTHIAN STREET, DALKEITH, EH22 1DS
uk_ch
93120 - Activities of sport clubs
uk_ch
Company dossier
EDINBURGH COMBAT CHALLENGE LTD.
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
35 totalABC CAPITAL VENTURES LTDALEXANDER MCKENZIE LIMITEDAVENUE STUDIO HAIR AND BEAUTY LTDBILL BRUNTON CAR BROKER LIMITEDCALO INTERNATIONAL LTDCOOL KUTZ LIMITEDCRIMINAL GAMES LTDCROSSVIEW PROPERTY CONSULTANTS LTDDAMAS EDINBURGH LIMITEDD & J PROPERTY LETTINGS LTDDOUBLE DIAMOND BESPOKE TAX SERVICES LTDDOUBLE DIAMOND ECLIPSE MEMBER SERVICES LTDEAST COAST (MUSSELBURGH) LTDEDGE PROPERTY PARTNERS LIMITEDFONTI PROPERTIES LTDGLORIA'S TAKEAWAY LIMITEDHELMWORKS FILM LTDKAI RAY LTDKEITH WALTER F.G.A. LTD.MALKY AND SONS BHAKAR LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Keith James Gold Gill | beneficial owner | — | UBO register |
| Mr Lewis Gill | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 35 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100