DOSSIERS / ARMADILLO MERINO LIMITED
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Company dossier

ARMADILLO MERINO LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2011-08-22
KYBE ID: GB-SC405793 · SC405793 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARMADILLO MERINO LIMITED
uk_ch
SC405793
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2011-08-22
uk_ch
C/O JOHNSTON CARMICHAEL, 7-11 MELVILLE STREET, EDINBURGH, EH3 7PE
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

3 BRIDGES CAPITAL LIMITEDactive90TF LIMITEDactiveAGBIOINVESTOR LIMITEDactiveAIRSYS INTEGRATED SOLUTIONS (INTERNATIONAL) LIMITEDactiveAMULREE PROPERTIES LIMITEDactiveBALMORE HOUSE LIMITEDactiveBEBELLO LIMITEDactiveBLOOMIQ LIMITEDactiveBRAIDLAW LIMITEDactiveCASKS OF SIGNIFICANCE LIMITEDactiveCOOSIE LIMITEDactiveD70 LIMITEDactiveDESTINA GENOMICS LTDactiveDIRECTIONAL DRILLING CONSULTANTS LIMITEDactiveDTLOMFactiveDWLMBFactiveFOUR SEASONS CAMPERS LIMITEDliquidationGFK (CONTRACTING) LTDactiveGI & IBD SOLUTIONS LIMITEDactiveHOLIBOB LIMITEDactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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