DOSSIERS / ELAINE PROPERTIES (INTERNATIONAL) LIMITED
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Company dossier

ELAINE PROPERTIES (INTERNATIONAL) LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2012-10-08
KYBE ID: GB-SC434275 · SC434275 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELAINE PROPERTIES (INTERNATIONAL) LIMITED
uk_ch
SC434275
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-10-08
uk_ch
51/53 HIGH STREET, TURRIFF, AB53 4EJ
uk_ch
98000 - Residents property management
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

8IT LIMITEDactiveABERCHIRDER HORTICULTURAL SOCIETYactiveALEGOR ENTERPRISES LIMITEDactiveALEGOR PROPERTIES LIMITEDactiveALLAN ELECTRICAL (TURRIFF) LIMITEDactiveANROL LIMITEDactiveAURORA PANTOMIMES LIMITEDactiveAURORA SCENIC LIMITEDactiveAURORA STAGE ACADEMY LIMITEDactiveBEECHSIDE PROPERTIES LIMITEDactiveBLAIRMAUD LIVESTOCK LIMITEDactiveBOURNE GAME SERVICES LIMITEDactiveBUCHAN FARM CONSULTANCY LIMITEDactiveBURNETT MANAGEMENT ELLON LTDactiveDE CAELO LIMITEDactiveDEVERONSIDE SPORTING LIMITEDactiveDONMECH LTDactiveDUTHIE DEVELOPMENTS LIMITEDactiveECOTEC COMPUTE LTDactiveFEITHHILL CROFT LIMITEDactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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