Key facts
activeCSK CIRCUITS LTD
uk_ch
SC445563
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-03-20
uk_ch
19A WELLSIDE PLACE, FALKIRK, FK1 5RL
uk_ch
46520 - Wholesale of electronic and telecommunications equipment and parts
uk_ch
Company dossier
CSK CIRCUITS LTD
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
35 totalARCDEN DESIGN STUDIO LTDARTIO HEALTH LIMITEDCALLY ESCAPES SCOTLAND LTDCANDIED ICECREAM LIMITEDDANRO CONTRACTS LTDDANRO PROPERTY INVESTMENTS LTDDONOGHUE & CO. LIMITEDDUNBETH DEVELOPMENT CO. LTD.DUNROAMIN ESTATE LTDEASIWASH VALETING SCHOOL LTDESTATE PLANNING FOR INTERMEDIARIES LTDGREENS FISHMONGERS LTDI.M.S. ENGINEERING (SCOTLAND) LTDK4 CIVILS SCOTLAND LTDLEGACY PLANNING SOLUTIONS LIMITEDM & M BEATON PLANT HIRE LIMITEDM&T CONTRACTS LIMITEDNRG SCOTLAND LTD.PAUL DOCHERTY BUILDING CONTRACTOR LIMITEDPBXII HOLDINGS LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Miss Ekaterina Bocharova | beneficial owner | — | UBO register |
| Mr Douglas Reid | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 35 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100