DOSSIERS / CHEASY LTD
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Company dossier

CHEASY LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2012-06-21
KYBE ID: GB-SC426731 · SC426731 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CHEASY LTD
uk_ch
SC426731
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-06-21
uk_ch
27 NORTH BRIDGE STREET, HAWICK, BORDERS, TD9 9BD
uk_ch
63120 - Web portals · 74100 - specialised design activities
uk_ch

Ownership structure

2 entities
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Companies at this address

39 total
ABBEYSIDE CONSULTANCY LIMITEDactiveANUA CLEAN AIR UK LIMITEDactiveASM DEVELOPMENTS LIMITEDactiveAYE DEAL LTDactiveBLAIR & PATTERSON MANUFACTURING LIMITEDactiveCADEMUIR TOOLMAKING LIMITEDactiveCAROLINE TELTSCH PUBLIC RELATIONS & EVENT MANAGEMENT LIMITEDactiveCLAMP HOLDINGS LTDactiveCORE 3 PARTNERS LIMITEDactiveCOUNTRY CARDS UK LIMITEDactiveDEANS ACCOUNTANTS AND BUSINESS ADVISORS LTD.activeDEANS INVESTMENT ADVISORS LLPactiveDEANS SECRETARIES LTD.activeDOUGLAS PAGE LTD.activeDRUMMOSSIE ESTATES LIMITEDactiveF & R JOINERY LTDactiveFTS CARE LTDactiveFTS HOMES HOLDINGS LIMITEDactiveGARDEN OPTIONS LIMITEDactiveG & L ARCHIBALD LIMITEDactive

+19 more

People with significant control

1 people
NameRoleFromSource
Mr Stephen Phillip Robertsbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100