Key facts
activeTONTO CONSTRUCTION LIMITED
uk_ch
SC469367
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2014-02-07
uk_ch
C/O TAXKINGS LIMITED, 4TH FLOOR, 176 BATH STREET, GLASGOW, G2 4HG
uk_ch
41202 - Construction of domestic buildings
uk_ch
Company dossier
TONTO CONSTRUCTION LIMITED
RISK SCORE6LOW RISK
Ownership structure
3 entitiesCompanies at this address
29 total63DIGITAL LIMITEDAGORA GREEK DELICACIES LTDALBEFEL CONSULTING LTDALL IN ONE HOME IMPROVEMENTS LTDASHLAR LIMITEDBLACKBIRD CREATIONS LIMITEDBOILER BREAKDOWN HEATING SERVICES LTDBUSINESS DECISIONS CONSULTANCY LTDCRAIG MENZIES LIMITEDDESEO MARKETING LIMITEDDIRECT MARKETING AND PRINTING LTDEDINBURGH GAS & RENEWABLES LTDGOSH! GLASGOW LIMITEDGUALANN LTDHOOK FINANCE UK LTDJET POOL MAINTENANCE LIMITEDKAYLABO LIMITEDLSPZ PROPERTY LTDMACKENZIE PROPERTY (SCOTLAND) LTDMISK MEDIA LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr Marcin Stanislaw Chrypko | beneficial owner | — | UBO register |
| Mrs Agnieszka Andzelika Chrypko | beneficial owner | — | UBO register |
Risk signals
1 matchedlow
Clustered address
Address shared by 29 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100