DOSSIERS / PROJECT OFFSHORE LIMITED
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PROJECT OFFSHORE LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2013-09-04
KYBE ID: GB-SC458378 · SC458378 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PROJECT OFFSHORE LIMITED
uk_ch
SC458378
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2013-09-04
uk_ch
STANNERGATE HOUSE 41 DUNDEE ROAD WEST, BROUGHTY FERRY, DUNDEE, DD5 1NB
uk_ch
74909 - Other professional, scientific and technical activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

265 total

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

1CLICK CLEANING LIMITEDactive3RD GENERATION PROPERTIES (INVERNESS) LIMITEDactive4D ENGINEERING LTDactive4GP HOLDINGS LTDactive5SR ELECTRICAL LTDactiveAB15 CONSULTANTS LTDactiveAB CONTROLS LTD.activeABERCON IT LIMITEDactiveABERLEMNO BRAES LIMITEDliquidationABSM IT SERVICES LIMITEDactiveABSW CONSULTANTS LTDactiveACW PRODUCT AND TEST SERVICES LTDactiveA.G. LOWRIE LIMITEDactiveALL YEAR BLOOM LTDactiveALROUND SERVICES LTDactiveALROUND SERVICES LTDactiveAMC SUPPLY CHAIN LTDactiveAMC SUPPORT CONSULTANTS LIMITEDactiveAMPED MOBILE PHONE CHARGING LIMITEDactiveA.O.K DRILLING LTDactive

+245 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 265 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100