DOSSIERS / GLOBAL SURFACE INTELLIGENCE LTD
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Company dossier

GLOBAL SURFACE INTELLIGENCE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2012-12-18
KYBE ID: GB-SC439031 · SC439031 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
GLOBAL SURFACE INTELLIGENCE LTD
uk_ch
SC439031
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2012-12-18
uk_ch
C/O INTERPATH LTD, 130 ST. VINCENT STREET, GLASGOW, G2 5HF
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACCELALPHA EUROPE LTDliquidationAGILBILITY LIMITEDliquidationAIRCRAFT MEDICAL LTD.liquidationBINARY BAY LTDliquidationBLACKLANE ASPHALT LIMITEDliquidationBURNS MANAGEMENT LTDliquidationCAMPERS SCOTLAND LIMITEDliquidationDIGITAL FUEL INTERNATIONAL LIMITEDliquidationGEOSCAN GROUP LIMITEDliquidationHALL DAVIDSON HOLDINGS LIMITEDliquidationJ2 SUBSEA LTDliquidationKEMIRA PURTON LTDliquidationKIDDIWINKS LIMITEDliquidationL&S (BARRHEAD) LIMITEDliquidationMB ACHIEVE (FR100) LIMITEDliquidationMORAY FIRST MARINE LTDliquidationONIQUA EUROPE LIMITEDliquidationSEASCAN LIMITEDliquidationSEATRONICS LIMITEDliquidationSOF GENERAL PARTNER (SCOTLAND) II LIMITEDliquidation

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100