DOSSIERS / CSQ CONSULT LTD
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Company dossier

CSQ CONSULT LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2012-04-04
KYBE ID: GB-SC421143 · SC421143 · 2 sources
RISK SCORE12LOW RISK

Key facts

active
CSQ CONSULT LTD
uk_ch
SC421143
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-04-04
uk_ch
30/5 HARDENGREEN INDUSTRIAL ESTATE, DALKEITH, EH22 3NX
uk_ch
43999 - Other specialised construction activities n.e.c.
uk_ch

Ownership structure

6 entities
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Companies at this address

60 total

People with significant control

5 people
NameRoleFromSource
Mr Alan Matthew Berwickbeneficial ownerUBO register
Mr Christopher Andrew Wattbeneficial ownerUBO register
Mr David Joseph Lilburn Cartmellbeneficial ownerUBO register
Mr Ewan David Gallowaybeneficial ownerUBO register
Mr Gavin Paul Mcintyrebeneficial ownerUBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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