Key facts
activeGUALANN LTD
uk_ch
SC410985
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2011-11-09
uk_ch
C/O TAXKINGS LIMITED, 4TH FLOOR, 176 BATH STREET, GLASGOW, G2 4HG
uk_ch
55900 - Other accommodation
uk_ch
Company dossier
GUALANN LTD
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
29 total63DIGITAL LIMITEDAGORA GREEK DELICACIES LTDALBEFEL CONSULTING LTDALL IN ONE HOME IMPROVEMENTS LTDASHLAR LIMITEDBLACKBIRD CREATIONS LIMITEDBOILER BREAKDOWN HEATING SERVICES LTDBUSINESS DECISIONS CONSULTANCY LTDCRAIG MENZIES LIMITEDDESEO MARKETING LIMITEDDIRECT MARKETING AND PRINTING LTDEDINBURGH GAS & RENEWABLES LTDGOSH! GLASGOW LIMITEDHOOK FINANCE UK LTDJET POOL MAINTENANCE LIMITEDKAYLABO LIMITEDLSPZ PROPERTY LTDMACKENZIE PROPERTY (SCOTLAND) LTDMISK MEDIA LTDPRM CONSULTANTS (SCOTLAND) LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Murray Mclean Fleming | beneficial owner | — | UBO register |
| Mrs Gillian Patricia Fleming | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 29 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100