DOSSIERS / FORTHWELL LIMITED
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Company dossier

FORTHWELL LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2013-05-17
KYBE ID: GB-SC450314 · SC450314 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FORTHWELL LIMITED
uk_ch
SC450314
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-05-17
uk_ch
19 ROYAL EXCHANGE SQUARE, GLASGOW, G1 3AJ
uk_ch
70100 - Activities of head offices
uk_ch

Ownership structure

2 entities
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Companies at this address

25 total
BATHSHEBA (HOLDINGS) LIMITEDactiveBATHSHEBA (PROPERTIES) LIMITEDactiveDRAMSIP LIMITEDactiveELEVEN ONE OFFICES LIMITEDactiveELEVEN THREE OFFICES LIMITEDactiveELEVEN TWO OFFICES LIMITEDactiveENSCO 1533 LIMITEDactiveFIVE ONE OFFICES LIMITEDactiveGLENERROL LIMITEDactiveGOWTON LIMITEDactiveKYLELOCH LIMITEDactiveLANDFERN LIMITEDactiveLANSFORTH LIMITEDactiveLIQUOR TWIST LTDactiveLYNNET LEISURE (PROPERTIES) LIMITEDactiveLYNNET LEISURE (ROGANO) LIMITEDactiveMEREACRE LIMITEDactiveMML LEISURE LIMITEDactiveMML (RES) LIMITEDactivePINTPLACE LIMITEDactive

+5 more

People with significant control

1 people
NameRoleFromSource
Landfern Limitedbeneficial 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