Key facts
activeFINCAL LIMITED
uk_ch
SC421933
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-04-16
uk_ch
73 STIRLING BUSINESS CENTRE, WELLGREEN PLACE, STIRLING, FK8 2DZ
uk_ch
61300 - Satellite telecommunications activities
uk_ch
Company dossier
FINCAL LIMITED
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
25 totalALAN J RODGER LTDARRAYPRESS LIMITEDCASPIAN PSYCHOLOGY LIMITEDCEYDUN LTDCREATIVE NEVADA LIMITEDDICKSON BUSINESS SOLUTIONS LTDEBB & FLOW AUDIO LTDEMPIRE EXPORTS LTDEMPIRICA RESEARCH & CONSULTING LTDGREEN INVESTMENT SOLUTIONS LTDKBMC LIMITEDKM METAL ROOFING SUPPLIES LTDLMC ACCOUNTANTS LTDLOOPCUTS LIMITEDOPUS SCOTLAND LTDPOLAR EDITS LTDSEESAW PROPERTIES LIMITEDSIGNATURE TRAVELS AND TOURS LTD.ST. OLAVES CONSULTANCY LIMITEDSUITECRM LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Derek Harrison | beneficial owner | — | UBO register |
| Mrs Kerry Harrison | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 25 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100