DOSSIERS / MAINLINE LINKS LTD
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Company dossier

MAINLINE LINKS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2010-09-03
KYBE ID: GB-SC384834 · SC384834 · 2 sources
RISK SCORE4LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAINLINE LINKS LTD
uk_ch
SC384834
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active
uk_ch
Private Limited Company
uk_ch
2010-09-03
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GREYSTONES HOUSE, WATTEN, WICK, CAITHNESS, KW1 5UG
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47910 - Retail sale via mail order houses or via Internet · 78109 - Other activities of employment placement agencies · 78200 - Temporary employment agency activities
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Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
Mr Danail Ivanov Kalinovbeneficial owner—UBO register

Risk signals

1 matched
low

Multiple past names

5 former names on record

Risk journey — why 4?

1 signals
+4
Multiple past names
Composite risk score4/100