Key facts
activeVISEGRAD SPA LTD
uk_ch
SC398319
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2011-04-26
uk_ch
378 GORGIE ROAD, EDINBURGH, EH11 2RQ
uk_ch
46900 - Non-specialised wholesale trade
uk_ch
Company dossier
VISEGRAD SPA LTD
RISK SCORE4LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalACI LETTING LTDBLADEX LTDCARPATHIAN INT. LTDCLEANSPACE SERVICES (EDINBURGH) LTDDANUBIA ENTERPRISES LTDDIGITAL IMAGE CENTRE LIMITEDDOMESTIC BLISS CLEANING LTDEDINBURGH LOCAL TRANSPORT LIMITEDJJ TQT LTDKSD PSYCHOLOGICAL THERAPIES LTDLADYRIDGE LIMITEDLINLITHGOW CONSTRUCTION LTDNEW EU SUPPORT SERVICE CICRAVEN RECOVERY LTD
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Multiple past names
3 former names on record
Risk journey — why 4?
1 signals+4
Multiple past names
Composite risk score4/100