DOSSIERS / CASPIAN PSYCHOLOGY LIMITED
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Company dossier

CASPIAN PSYCHOLOGY LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2013-02-11
KYBE ID: GB-SC442372 · SC442372 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CASPIAN PSYCHOLOGY LIMITED
uk_ch
SC442372
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-02-11
uk_ch
73 STIRLING BUSINESS CENTRE, WELLGREEN PLACE, STIRLING, FK8 2DZ
uk_ch
62012 - Business and domestic software development · 74909 - Other professional, scientific and technical activities n.e.c.
uk_ch

Ownership structure

2 entities
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Companies at this address

25 total
ALAN J RODGER LTDactiveARRAYPRESS LIMITEDactiveCEYDUN LTDactiveCREATIVE NEVADA LIMITEDactiveDICKSON BUSINESS SOLUTIONS LTDactiveEBB & FLOW AUDIO LTDactiveEMPIRE EXPORTS LTDactiveEMPIRICA RESEARCH & CONSULTING LTDactiveFINCAL LIMITEDactiveGREEN INVESTMENT SOLUTIONS LTDactiveKBMC LIMITEDactiveKM METAL ROOFING SUPPLIES LTDactiveLMC ACCOUNTANTS LTDactiveLOOPCUTS LIMITEDactiveOPUS SCOTLAND LTDactivePOLAR EDITS LTDactiveSEESAW PROPERTIES LIMITEDactiveSIGNATURE TRAVELS AND TOURS LTD.activeST. OLAVES CONSULTANCY LIMITEDactiveSUITECRM LTDactive

+5 more

People with significant control

1 people
NameRoleFromSource
Mr Jonathan Duncan Mitchellbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100